Lenovo Group Limited
(Incorporated in Hong Kong with limited liability)

Circulars              

2024-August-19	Change Request Form (in PDF)
2024-August-19	Letter to Non-Registered Holders - Notification of Publication of Circular, Notice of General Meeting and Proxy Form on the Company's website - (1) Connected Transaction in relation to Proposed Issuance of Warrants under Specific Mandate; and (2) Proposed Issuance of Convertible Bonds under Specific Mandate (in PDF)
2024-August-19	Letter to Existing Registered Shareholders - Notification of Publication of Circular, Notice of General Meeting and Proxy Form on the Company's website - (1) Connected Transaction in relation to Proposed Issuance of Warrants under Specific Mandate; and (2) Proposed Issuance of Convertible Bonds under Specific Mandate (in PDF)
2024-August-19	Proxy Form for Use by Holders of Shares at the General Meeting (in PDF)
2024-August-19	(1) Connected Transaction in relation to Proposed Issuance of Warrants under Specific Mandate (2) Proposed Issuance of Convertible Bonds under Specific Mandate and (3) Notice of General Meeting (in PDF)
2024-June-19	Change Request Form (in PDF)
2024-June-19	Letter to Non-Registered Holders - Notification of Publication of 2023/2024 Annual Report, Environmental, Social and Governance Report, Circular, Notice of Annual General Meeting and Proxy Form on the Company's Website (in PDF)
2024-June-19	Letter to Existing Registered Shareholders - Notification of Publication of 2023/2024 Annual Report, Environmental, Social and Governance Report, Circular, Notice of Annual General Meeting and Proxy Form on the Company's Website (in PDF)
2024-June-19	Proxy Form for Use by Holders of Shares at the Annual General Meeting (in PDF)
2024-June-19	General Mandates to Buy-Back Shares and to Issue Shares, Re-Election of Directors and Notice of Annual General Meeting (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars
2004	2004 Circulars