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Lotus Horizon Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2020-December-23
  • APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2020-November-27
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 (in PDF)
  • 2020-November-13
  • Date of Board Meeting (in PDF)
  • 2020-October-30
  • Change in Use of Proceeds (in PDF)
  • 2020-October-23
  • Profit Warning (in PDF)
  • 2020-September-11
  • Poll Results of the Annual General Meeting held on 11 September 2020 (in PDF)
  • 2020-July-16
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2020-June-29
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020 (in PDF)
  • 2020-June-26
  • Change of Address of Principal Place of Business in Hong Kong (in PDF)
  • 2020-June-15
  • NOTICE OF BOARD MEETING (in PDF)
  • 2020-May-4
  • END OF STABILISATION PERIOD, STABILISING ACTIONS, AND LAPSE OF THE OVER-ALLOTMENT OPTION (in PDF)
  • 2020-April-14
  • Announcement of Offer Price and Allotment Results (in PDF)
  • 2020-April-14
  • Terms of Reference of Nomination Committee (in PDF)
  • 2020-April-14
  • Terms of Reference of Remuneration Committee (in PDF)
  • 2020-April-14
  • Terms of Reference of Audit Committee (in PDF)
  • 2020-April-14
  • List of Directors and their Role and Function (in PDF)
  • 2020-April-14
  • Amended and Restated Memorandum and Articles of Association (in PDF)
  • 2020-March-30
  • Share Offer (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices


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