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Li Ning Company Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2012-December-31
  • CHANGE IN DIRECTOR (in PDF)
  • 2012-December-31
  • (1) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND (2) CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (in PDF)
  • 2012-December-21
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2012-December-17
  • (1) BOARD APPROVAL OF CHANNEL REVIVAL PLAN (2) PROFIT WARNING (in PDF)
  • 2012-November-1
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2012-October-17
  • ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES AND RESUMPTION OF TRADING (in PDF)
  • 2012-October-15
  • SUSPENSION OF TRADING (in PDF)
  • 2012-October-12
  • CHANGES IN DIRECTOR, CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY (in PDF)
  • 2012-August-22
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 AND THE OUTLOOK FOR THE FULL YEAR OF 2012 (in PDF)
  • 2012-August-6
  • DATE OF BOARD MEETING (in PDF)
  • 2012-July-5
  • List of Directors and Their Roles and Functions (in PDF)
  • 2012-July-5
  • (1) STEPPING DOWN OF CHIEF EXECUTIVE OFFICER (2) EXPANDED ROLES AND RESPONSIBILITIES OF EXECUTIVE CHAIRMAN (3) RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF EXECUTIVE VICE CHAIRMAN (4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (5) GO FORWARD PLAN AND SHORT-TERM INITIATIVES (6) GRANT OF SHARE OPTIONS (in PDF)
  • 2012-July-5
  • Terms of Reference of Nomination Committee (in PDF)
  • 2012-June-11
  • Operational and Financial Updates (in PDF)
  • 2012-June-11
  • Discloseable Transaction in Relation to the Execution of the Second Supplemental Agreement to the License Agreement Regarding Lotto Trademarks (in PDF)
  • 2012-May-31
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2012-May-11
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2012 (in PDF)
  • 2012-April-3
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-1
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
  • 2012-March-30
  • MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2012-March-29
  • CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2012-March-29
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-March-12
  • DATE OF BOARD MEETING (in PDF)
  • 2012-February-8
  • COMPLETION OF ISSUE OF CONVERTIBLE BONDS (in PDF)
  • 2012-January-20
  • DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER (in PDF)
  • 2012-January-19
  • ISSUE OF CONVERTIBLE BONDS AND RESUMPTION OF TRADING (in PDF)
  • 2012-January-19
  • ESTIMATED RESULTS FOR YEAR 2011 AND OUTLOOK FOR YEAR 2012 (in PDF)
  • 2012-January-18
  • SUSPENSION OF TRADING (in PDF)
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  • 2005
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  • 2004
  • 2004 Announcements & Notices


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