| Zeit | Nachrichten Sprache:
Alle DE EN | Leser | Medien | ||
|---|---|---|---|---|---|
| 23.04. | LUEN THAI (00311): NOTICE OF ANNUAL GENERAL MEETING | 1 | HKEx | ||
| 23.04. | LUEN THAI (00311): NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT AND CIRCULAR DATED 23RD APRIL 2024 INCLUDING NOTICE OF ANNUAL GENERAL MEETING AND 2023 ... | 1 | HKEx | ||
| 23.04. | LUEN THAI (00311): NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR DATED 23RD APRIL 2024 INCLUDING NOTICE OF ANNUAL GENERAL MEETING, PROXY FORM ... | 1 | HKEx | ||
| 23.04. | LUEN THAI (00311): PROXY FORM | 1 | HKEx | ||
| 23.04. | LUEN THAI (00311): PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW SHARE OPTION ... | 1 | HKEx | ||
| 23.04. | LUEN THAI (00311): 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT | 1 | HKEx | ||
| 23.04. | LUEN THAI (00311): 2023 ANNUAL REPORT | 1 | HKEx | ||
| 02.04. | LUEN THAI (00311): LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | 1 | HKEx | ||
| 02.04. | LUEN THAI (00311): APPOINTMENT AND RETIREMENT OF NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEE | 1 | HKEx | ||
| 27.03. | LUEN THAI (00311): FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 | - | HKEx | ||
| 11.03. | LUEN THAI (00311): DATE OF BOARD MEETING | 1 | HKEx | ||
| 04.03. | LUEN THAI (00311): NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REPLY FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS | 1 | HKEx | ||
| 04.03. | LUEN THAI (00311): NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS | 1 | HKEx | ||
| 29.01. | LUEN THAI (00311): PROFIT WARNING | 1 | HKEx | ||
| 16.01. | LUEN THAI (00311): POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2024 | 1 | HKEx | ||
| 29.12.23 | LUEN THAI (00311): PROXY FORM | 1 | HKEx | ||
| 29.12.23 | LUEN THAI (00311): NOTICE OF EXTRAORDINARY GENERAL MEETING | - | HKEx | ||
| 29.12.23 | LUEN THAI (00311): CONTINUING CONNECTED TRANSACTIONS (1) OEM SERVICES MASTER AGREEMENT (2) OBM PRODUCTS PURCHASE MASTER AGREEMENT AND (3) SALES AND SERVICES ... | - | HKEx | ||
| 22.12.23 | LUEN THAI (00311): CHANGE OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE | 1 | HKEx | ||
| 08.12.23 | LUEN THAI (00311): CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) OEM SERVICES MASTER AGREEMENT (2) OBM PRODUCTS PURCHASE MASTER AGREEMENT AND (3) ... | - | HKEx |
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