Luk Hing Entertainment Group Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2019-December-30	(A) UPDATE ON THE MAJOR TRANSACTION (I) ISSUANCE OF 2ND TRANCHE CONVERTIBLE PROMISSORY NOTES; (II) INVESTMENT IN GUANGZHOU JV COMPANY; AND (B) UPDATE IN USE OF PROCEEDS AND ESTABLISHMENT OF CLUB CUBIC GUANGZHOU (in PDF)
2019-November-18	Change of Company Secretary and Authorised Representative (in PDF)
2019-November-7	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 (in PDF)
2019-October-25	DATE OF BOARD MEETING (in PDF)
2019-October-22	PROFIT WARNING (in PDF)
2019-September-26	CHANGE IN USE OF PROCEEDS (in PDF)
2019-August-14	UPDATE ANNOUNCEMENT IN RELATION TO (I) ISSUANCE OF 2ND TRANCHE CONVERTIBLE PROMISSORY NOTES; (II) ADDITIONAL INVESTMENT IN ZHUHAI JV COMPANY; AND (III) INVESTMENT IN GUANGZHOU JV COMPANY (in PDF)
2019-August-14	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
2019-August-13	GRANT OF EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH RULE 19.41(A) OF THE GEM LISTING RULES (in PDF)
2019-August-2	NOTICE OF BOARD MEETING (in PDF)
2019-July-24	(I) DELAY IN DESPATCH OF CIRCULAR AND APPLICATION FOR WAIVER FROM STRICT COMPLIANCE WITH RULE 19.41(A) OF THE GEM LISTING RULES; AND (II) CLARIFICATION ON GEM LISTING RULE IMPLICATIONS (in PDF)
2019-July-3	MAJOR TRANSACTION IN RELATION TO (I) ISSUANCE OF 1ST TRANCHE CONVERTIBLE PROMISSORY NOTES; (II) PROPOSED ISSUANCE OF 2ND TRANCHE CONVERTIBLE PROMISSORY NOTES; (III) ADDITIONAL INVESTMENT IN ZHUHAI JV COMPANY; AND (IV) PROPOSED INVESTMENT IN GUANGZHOU JV COMPANY (in PDF)
2019-June-28	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2019-June-14	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 JUNE 2019 (in PDF)
2019-June-10	DISCLOSEABLE TRANSACTIONS IN RELATION TO (I) THE CONVERTIBLE LOAN AGREEMENTS; AND (II) SUBSCRIPTION OF SHARES OF OASIS CAPITAL (in PDF)
2019-May-8	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019 (in PDF)
2019-May-3	SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2019-April-29	DISCLOSEABLE TRANSACTION PROVISION OF LOANS AND FINANCIAL ASSISTANCE TO AFFILIATED COMPANY (in PDF)
2019-April-25	NOTICE OF BOARD MEETING (in PDF)
2019-March-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-March-24	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
2019-March-15	POSITIVE PROFIT ALERT (in PDF)
2019-March-12	NOTICE OF BOARD MEETING (in PDF)
2019-March-4	Terms of reference of the Audit Committee of the Board of Directors (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices