Lotus Horizon Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2024-November-14	DATE OF BOARD MEETING (in PDF)
2024-August-29	CHANGE OF COMPANY E-MAIL ADDRESS (in PDF)
2024-August-16	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2024-August-16	(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2024; (2) RETIREMENT OF EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE (in PDF)
2024-July-18	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-June-28	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 (in PDF)
2024-June-14	DATE OF BOARD MEETING (in PDF)
2024-June-11	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2024-June-11	UPCOMING RETIREMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2024-April-26	POSITIVE PROFIT ALERT (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices