Total records found: 40
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Release Time Stock Code Stock Short Name Document
Release Time: 03/07/2026 18:17 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (68KB)
Release Time: 03/06/2026 16:57 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (68KB)
Release Time: 18/05/2026 19:04 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Constitutional Documents
Articles of Association (202KB)
Release Time: 18/05/2026 18:58 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (58KB)
Release Time: 18/05/2026 18:47 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (44KB)
Release Time: 18/05/2026 18:35 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution / Amendment of Constitutional Documents / Change in...
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Announcements and Notices - [Results of AGM / Dividend or Distribution / Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities]
]
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2026; (2) DISTRIBUTION OF THE FINAL DIVIDEND; (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLITION OF THE SUPERVISORY COMMITTEE; (4) APPOINTMENT OF EMPLOYEE REPRESENTATIVE DIRECTOR; AND (5) CHANGE IN COMPOSITION OF NOMINATION COMMITTEE (86KB)
Release Time: 06/05/2026 16:42 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (68KB)
Release Time: 24/04/2026 17:06 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Circulars - [Other]
Notification Letter to Non-registered Holders of H Shares and Request Form - Arrangement of Electronic Dissemination of Corporate Communications (444KB)
Release Time: 24/04/2026 17:05 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Circulars - [Other]
Notification Letter to Registered H Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (292KB)
Release Time: 24/04/2026 17:04 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Documents on Display
CONTINUING CONNECTED TRANSACTIONS WITH FUJIAN ROVOS AND SHANGHAI MAOYIHUI (Multi-Files)
Release Time: 24/04/2026 17:03 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Proxy Forms
FORM OF PROXY FOR THE USE AT THE AGM TO BE HELD ON MONDAY, 18 MAY 2026 (92KB)
Release Time: 24/04/2026 17:02 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (92KB)
Release Time: 24/04/2026 17:01 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Circulars - [Continuing Connected Transaction / Amendment of Constitutional Documents / General Mandate / Explanatory...
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Circulars - [Continuing Connected Transaction / Amendment of Constitutional Documents / General Mandate / Explanatory Statement for Repurchase of Shares / Other]
]
CIRCULAR OF 2025 ANNUAL GENERAL MEETING (641KB)
Release Time: 24/04/2026 17:00 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2025 ANNUAL REPORT (2MB)
Release Time: 02/04/2026 16:33 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (68KB)
Release Time: 20/03/2026 19:46 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (44KB)
Release Time: 20/03/2026 19:38 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Announcements and Notices - [Inside Information]
PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION (70KB)
Release Time: 20/03/2026 19:34 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Announcements and Notices - [Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
PROPOSED ABOLITION OF THE SUPERVISORY COMMITTEE; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE SHAREHOLDERS' GENERAL MEETING; AND PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS (67KB)
Release Time: 20/03/2026 19:26 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Announcements and Notices - [Continuing Connected Transaction]
REVISION OF ANNUAL CAPS AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH FUJIAN ROVOS; AND CONTINUING CONNECTED TRANSACTIONS WITH SHANGHAI MAOYIHUI (146KB)
Release Time: 20/03/2026 19:20 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (192KB)
Release Time: 10/03/2026 12:00 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (58KB)
Release Time: 04/03/2026 16:46 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (68KB)
Release Time: 12/02/2026 16:38 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION FORMATION OF A JOINT VENTURE (84KB)
Release Time: 04/02/2026 16:39 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (68KB)
Release Time: 05/01/2026 17:09 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (65KB)
Release Time: 02/12/2025 19:46 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS (318KB)
Release Time: 02/12/2025 06:24 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (57KB)
Release Time: 02/12/2025 06:20 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Announcements and Notices - [Terms of Reference of Other Board Committees]
TERMS OF REFERENCE OF THE STRATEGY COMMITTEE OF THE BOARD OF DIRECTORS (410KB)
Release Time: 02/12/2025 06:16 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS (49KB)
Release Time: 02/12/2025 06:12 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS (51KB)
Release Time: 02/12/2025 06:09 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS (65KB)
Release Time: 02/12/2025 06:05 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Constitutional Documents
Articles of Association (211KB)
Release Time: 25/11/2025 06:49 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Documents on Display
DOCUMENTS ON DISPLAY (Multi-Files)
Release Time: 25/11/2025 06:22 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Listing Documents - [Offer for Subscription]
GLOBAL OFFERING (10MB)
Release Time: 25/11/2025 06:06 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Announcements and Notices - [Formal Notice]
GLOBAL OFFERING (289KB)
Release Time: 18/11/2025 21:26 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or...
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Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
]
PHIP (1st submission) (Multi-Files)
Release Time: 18/11/2025 21:26 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or...
More
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
]
PHIP (1st submission) (9MB)
Release Time: 25/07/2025 21:31 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [OC Announcements or related materials]
OC Announcement - Appointment (74KB)
Release Time: 25/07/2025 21:26 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (9MB)
Release Time: 25/07/2025 21:26 Stock Code: 02539 Stock Short Name: LEMO SERVICES Document:
Application Proofs, OC Announcements and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
Application Proof (1st submission) (Multi-Files)
Showing 40 of 40 records
Showing 40 of 40 records
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