Landing International Development Limited

Announcements and Circulars

2019

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16 Jul 2019 Announcements and Notices - [Other - Miscellaneous]

CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
11 Jul 2019 Announcements and Notices - [Clarification of News or Reports - Qualified]

CLARIFICATION ANNOUNCEMENT IN RELATION TO CERTAIN PUBLICATIONS
03 Jul 2019 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
28 Jun 2019 Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and their Role and Function
27 Jun 2019 Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Other - Miscellaneous]

POLL RESULTS OF THE ANNUAL GENERAL MEETING; RETIREMENT OF DIRECTORS; CHANGE OF COMPOSITION OF BOARD COMMITTEES; NON-COMPLIANCE WITH THE LISTING RULES; AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
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