LTN20170213037
Announcements and Notices – [Sufficiency of Public Float / Suspension]
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
LTN20170210578
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Sufficiency of Public Float / Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member]
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY HUARONG INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF STATE ENERGY HK LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF LC GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY STATE ENERGY HK LIMITED AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE SHARE OFFER; (3) PUBLIC FLOAT; AND (4) CHANGES OF COMPOSITION OF THE BOARD,BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE
LTN20170210564
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
e-LC Group Jan_17
Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JANUARY 2017
e1683
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY HUARONG INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF STATE ENERGY HK LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF LC GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY STATE ENERGY HK LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
3_e1683
Circulars – [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF LC GROUP HOLDINGS LIMITED
2_e1683_170120_form
Circulars – [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY HUARONG INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF STATE ENERGY HK LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF LC GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY STATE ENERGY HK LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
1_e1683_170120_cir
Documents on display
Announcements and Notices – [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER FOR SHARES BY HUARONG INTERNATIONAL SECURITIES LIMITED FOR AND ON BEHALF OF STATE ENERGY HK LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF LC GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY STATE ENERGY HK LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
e1683