Landing International Development Limited

Announcements and Circulars

2021

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04 May 2021 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
27 Apr 2021 Circulars - [Other]

Notification Letter and Request Form
27 Apr 2021 Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 JUNE 2021, THURSDAY AT 2:30 P.M.
27 Apr 2021 Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING
27 Apr 2021 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]

(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
14 Apr 2021 Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and their Role and Function
14 Apr 2021 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

APPOINTMENT OF EXECUTIVE DIRECTOR
01 Apr 2021 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
01 Apr 2021 Announcements and Notices - [Final Results / Modified Report by Auditors]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
29 Mar 2021 Announcements and Notices - [Profit Warning / Inside Information]

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROFIT WARNING
18 Mar 2021 Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING
15 Mar 2021 Announcements and Notices - [Inside Information]

INSIDE INFORMATION ANNOUNCEMENT
12 Mar 2021 Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and their Role and Function
12 Mar 2021 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES
04 Mar 2021 Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING
02 Mar 2021 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
02 Feb 2021 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
05 Jan 2021 Announcements and Notices - [Inside Information]

INSIDE INFORMATION ANNOUNCEMENT
04 Jan 2021 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities