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Release Time Stock Code Stock Short Name Document
Release Time: 08/07/2025 17:42 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (121KB)
Release Time: 03/07/2025 16:24 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025 (64KB)
Release Time: 20/06/2025 17:50 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (85KB)
Release Time: 03/06/2025 12:26 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 (64KB)
Release Time: 16/05/2025 18:52 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2025 (253KB)
Release Time: 07/05/2025 17:02 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 (64KB)
Release Time: 23/04/2025 18:50 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 (1MB)
Release Time: 23/04/2025 18:46 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Circulars - [Other]
LETTER TO NON-REGISTERED HOLDERS WITH REPLY FORM (754KB)
Release Time: 23/04/2025 18:42 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Circulars - [Other]
LETTER TO REGISTERED SHAREHOLDERS WITH REPLY FORM (774KB)
Release Time: 23/04/2025 18:40 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Proxy Forms
FORM OF PROXY (216KB)
Release Time: 23/04/2025 18:33 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (258KB)
Release Time: 23/04/2025 18:28 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (356KB)
Release Time: 23/04/2025 18:17 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2024 (4MB)
Release Time: 03/04/2025 14:58 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 (64KB)
Release Time: 27/03/2025 19:26 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Second Special Dividend for 2024 (41KB)
Release Time: 27/03/2025 19:24 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
SECOND INTERIM DIVIDEND FOR 2024 (41KB)
Release Time: 27/03/2025 19:21 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 (753KB)
Release Time: 17/03/2025 16:31 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD OF DIRECTORS' MEETING (220KB)
Release Time: 05/03/2025 17:34 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 (64KB)
Release Time: 05/02/2025 15:07 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 (64KB)
Release Time: 03/01/2025 17:07 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024 (64KB)
Release Time: 18/12/2024 12:11 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA (139KB)
Release Time: 05/12/2024 11:54 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024 (64KB)
Release Time: 05/11/2024 15:44 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024 (64KB)
Release Time: 23/10/2024 18:04 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Other - Miscellaneous]
RESIGNATION OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF INTERIM CHIEF EXECUTIVE OFFICER OF THE QUARTO GROUP, INC (141KB)
Release Time: 04/10/2024 17:42 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 (64KB)
Release Time: 11/09/2024 18:14 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Circulars - [Other]
LETTER TO NON-REGISTERED HOLDERS WITH REPLY FORM (549KB)
Release Time: 11/09/2024 18:10 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Circulars - [Other]
LETTER TO REGISTERED HOLDERS WITH REPLY FORM (536KB)
Release Time: 11/09/2024 18:08 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2024 (421KB)
Release Time: 06/09/2024 17:45 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
CHANGE OF BOOK CLOSE AND RECORD DATE FOR DIVIDEND DISTRIBUTION (42KB)
Release Time: 06/09/2024 17:40 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
CHANGE OF BOOK CLOSE AND RECORD DATE FOR DIVIDEND DISTRIBUTION (41KB)
Release Time: 06/09/2024 17:33 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
CHANGE OF BOOK CLOSE AND RECORD DATE FOR DIVIDEND DISTRIBUTION (143KB)
Release Time: 04/09/2024 15:24 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024 (64KB)
Release Time: 26/08/2024 20:02 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
SPECIAL DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024 (42KB)
Release Time: 26/08/2024 19:57 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024 (42KB)
Release Time: 26/08/2024 19:54 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (611KB)
Release Time: 18/08/2024 18:21 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - ACQUISITION OF CREDIT LINK NOTE (405KB)
Release Time: 14/08/2024 16:39 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD OF DIRECTORS' MEETING (291KB)
Release Time: 06/08/2024 16:36 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024 (64KB)
Release Time: 04/07/2024 12:29 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024 (64KB)
Release Time: 06/06/2024 11:53 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024 (62KB)
Release Time: 17/05/2024 20:10 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (232KB)
Release Time: 17/05/2024 19:58 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
More
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY 2024;(2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES (251KB)
Release Time: 06/05/2024 17:48 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024 (61KB)
Release Time: 23/04/2024 20:01 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 (3MB)
Release Time: 23/04/2024 19:59 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Circulars - [Other]
LETTER TO NON-REGISTERED HOLDERS WITH REPLY FORM (519KB)
Release Time: 23/04/2024 19:57 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Circulars - [Other]
LETTER TO REGISTERED HOLDERS WITH REPLY FORM (556KB)
Release Time: 23/04/2024 19:54 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Proxy Forms
FORM OF PROXY (168KB)
Release Time: 23/04/2024 19:52 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (258KB)
Release Time: 23/04/2024 19:50 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (357KB)
Release Time: 23/04/2024 19:48 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2023 (2MB)
Release Time: 05/04/2024 16:05 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024 (61KB)
Release Time: 27/03/2024 20:04 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (41KB)
Release Time: 27/03/2024 20:02 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (788KB)
Release Time: 15/03/2024 17:02 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD OF DIRECTORS' MEETING (220KB)
Release Time: 06/03/2024 17:58 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Continuing Connected Transaction]
FURTHER INFORMATION IN RELATION TO THE CONTINUING CONNECTED TRANSACTIONS (213KB)
Release Time: 05/03/2024 17:04 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024 (62KB)
Release Time: 03/03/2024 19:14 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Discloseable Transaction]
UPDATE ON DISCLOSEABLE TRANSACTION-CLOSE OF QUARTO'S TENDER OFFER (417KB)
Release Time: 27/02/2024 18:16 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS-FRAMEWORK AGREEMENT (288KB)
Release Time: 05/02/2024 16:20 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024 (62KB)
Release Time: 31/01/2024 17:26 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (233KB)
Release Time: 31/01/2024 17:20 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (163KB)
Release Time: 18/01/2024 18:10 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - QUARTO'S TENDER OFFER (462KB)
Release Time: 04/01/2024 15:04 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023 (62KB)
Release Time: 20/12/2023 18:19 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Share Scheme]
GRANT OF SHARE AWARDS (326KB)
Release Time: 14/12/2023 22:21 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - DE-LISTING OF QUARTO SHARES (337KB)
Release Time: 05/12/2023 15:03 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023 (61KB)
Release Time: 30/11/2023 18:39 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Inside Information / Discloseable Transaction]
INSIDE INFORMATION - PROPOSED DE-LISTING OF QUARTO SHARES AND POTENTIAL DISCLOSEABLE TRANSACTION IN RESPECT OF INTENTION TO MAKE TENDER OFFER (678KB)
Release Time: 03/11/2023 14:46 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023 (62KB)
Release Time: 05/10/2023 15:13 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023 (62KB)
Release Time: 14/09/2023 17:43 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Circulars - [Other]
LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - 2023 INTERIM REPORT (371KB)
Release Time: 14/09/2023 17:35 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - 2023 INTERIM REPORT (194KB)
Release Time: 14/09/2023 17:32 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2023 (360KB)
Release Time: 05/09/2023 14:56 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023 (62KB)
Release Time: 30/08/2023 18:20 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023 (42KB)
Release Time: 30/08/2023 18:17 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (697KB)
Release Time: 23/08/2023 18:10 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 (601KB)
Release Time: 18/08/2023 16:31 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD OF DIRECTORS' MEETING (300KB)
Release Time: 17/08/2023 16:49 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (418KB)
Release Time: 04/08/2023 16:39 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023 (62KB)
Release Time: 05/07/2023 15:22 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023 (62KB)
Release Time: 02/06/2023 16:14 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023 (62KB)
Release Time: 30/05/2023 19:13 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Constitutional Documents
AMENDED AND RESTATED BYE LAWS (510KB)
Release Time: 30/05/2023 19:08 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (244KB)
Release Time: 30/05/2023 19:03 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
More
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) APPOINTMENT OF CHAIRMAN; LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (270KB)
Release Time: 04/05/2023 16:59 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023 (62KB)
Release Time: 24/04/2023 17:43 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 (1MB)
Release Time: 24/04/2023 17:41 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Circulars - [Other]
LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - 2022 ANNUAL REPORT, CIRCULAR AND PROXY FORM AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 (409KB)
Release Time: 24/04/2023 17:39 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - 2022 ANNUAL REPORT, CIRCULAR AND PROXY FORM AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 (224KB)
Release Time: 24/04/2023 17:35 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Circulars - [Other]
LETTER TO SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE FOR CORPORATE COMMUNICATION (416KB)
Release Time: 24/04/2023 17:32 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Proxy Forms
FORM OF PROXY (205KB)
Release Time: 24/04/2023 17:28 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (277KB)
Release Time: 24/04/2023 17:25 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING (487KB)
Release Time: 24/04/2023 17:21 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2022 (2MB)
Release Time: 19/04/2023 18:43 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE BYE LAWS (234KB)
Release Time: 13/04/2023 19:43 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - ACQUISITION OF RIGHT-OF-USE-ASSET IN RELATION TO A LEASE AGREEMENT (486KB)
Release Time: 06/04/2023 12:17 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023 (61KB)
Release Time: 31/03/2023 19:33 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (42KB)
Release Time: 31/03/2023 19:28 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (42KB)
Release Time: 31/03/2023 19:21 Stock Code: 01127 Stock Short Name: LION ROCK GROUP Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (2MB)
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Showing 100 of 552 records
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