Landing International Development Limited

Announcements and Circulars

2019

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03 Jun 2019 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
27 May 2019 Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2019, THURSDAY AT 2:30 P.M.
27 May 2019 Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING
27 May 2019 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval]

(1) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (2) PROPOSED APPOINTMENT OF AUDITOR; (3) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING
02 May 2019 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
02 Apr 2019 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
31 Mar 2019 Announcements and Notices - [Final Results]

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
19 Mar 2019 Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING
01 Mar 2019 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
04 Feb 2019 Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING
01 Feb 2019 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
02 Jan 2019 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities