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Luk Hing Entertainment Group Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2023-December-21
  • COMPANY INFORMATION SHEET (in PDF)
  • 2023-December-21
  • CHANGE OF AUDITORS (in PDF)
  • 2023-November-13
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023 (in PDF)
  • 2023-November-10
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2023-October-31
  • DATE OF BOARD MEETING (in PDF)
  • 2023-October-20
  • ADJUSTMENTS TO THE SHARE OPTIONS (in PDF)
  • 2023-October-3
  • COMPANY INFORMATION SHEET (in PDF)
  • 2023-October-3
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-October-3
  • (1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) RESIGNATION OF NON-EXECUTIVE DIRECTOR; (3) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2023-September-7
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
  • 2023-September-5
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-September-5
  • SUPPLEMENTAL ANNOUNCEMENT (in PDF)
  • 2023-September-4
  • COMPANY INFORMATION SHEET (in PDF)
  • 2023-September-4
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-September-4
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES (in PDF)
  • 2023-August-18
  • RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE (in PDF)
  • 2023-August-7
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
  • 2023-August-4
  • APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS (in PDF)
  • 2023-July-26
  • DATE OF BOARD MEETING (in PDF)
  • 2023-June-30
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2023 (in PDF)
  • 2023-June-16
  • SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2023-June-16
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023 (in PDF)
  • 2023-June-9
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023-May-25
  • FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE; AND (4) POSSIBLE ADJUSTMENTS TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEME (in PDF)
  • 2023-May-23
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-May-19
  • PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2023-May-12
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023 (in PDF)
  • 2023-May-3
  • DATE OF BOARD MEETING (in PDF)
  • 2023-May-2
  • APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
  • 2023-May-2
  • DELAYED IN DESPATCH OF THE CIRCULAR IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE; AND (4) POSSIBLE ADJUSTMENTS TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEME (in PDF)
  • 2023-April-21
  • COMPANY INFORMATION SHEET (in PDF)
  • 2023-April-21
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-April-21
  • APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2023-April-10
  • (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE; AND (4) POSSIBLE ADJUSTMENTS TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEME (in PDF)
  • 2023-March-30
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
  • 2023-March-20
  • DATE OF BOARD MEETING (in PDF)
  • 2023-March-17
  • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2023-March-1
  • CLARIFICATION ANNOUNCEMENT IN RELATION TO THE PLACING UNDER GENERAL MANDATE (in PDF)
  • 2023-February-27
  • INSIDE INFORMATION DISMISSAL OF WINDING UP PETITION (in PDF)
  • 2023-February-24
  • (1) PLACING OF NEW SHARES UNDER GENERAL MANDATE; (2) PROPOSED SHARE CONSOLIDATION; AND (3) FURTHER UPDATE ON THE WINDING UP PETITION (in PDF)
  • 2023-February-22
  • INSIDE INFORMATION ADJOURNMENT OF WINDING-UP PETITION HEARING (in PDF)
  • 2023-January-13
  • COMPANY INFORMATION SHEET (in PDF)
  • 2023-January-13
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-January-13
  • (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2023-January-10
  • COMPANY INFORMATION SHEET (in PDF)
  • 2023-January-10
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-January-10
  • (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2023-January-9
  • Company Information Sheet (in PDF)
  • 2023-January-9
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-January-9
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2023-January-9
  • Terms of reference of the Remuneration Committee of the Board of Directors (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices


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