Landing International Development Limited

Announcements and Circulars

2022

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23 Jun 2022 Constitutional Documents

BYE-LAWS
23 Jun 2022 Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING
02 Jun 2022 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
04 May 2022 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
26 Apr 2022 Circulars - [Other]

Notification Letter and Request Form
26 Apr 2022 Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 JUNE 2022, THURSDAY AT 2:30 P.M.
26 Apr 2022 Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING
26 Apr 2022 Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]

(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (3) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
19 Apr 2022 Announcements and Notices - [Amendment of Constitutional Documents]

PROPOSED ADOPTION OF THE NEW BYE-LAWS OF THE COMPANY
04 Apr 2022 Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and their Role and Function
04 Apr 2022 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
04 Apr 2022 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
30 Mar 2022 Announcements and Notices - [Final Results / Modified Report by Auditors]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
16 Mar 2022 Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING
02 Mar 2022 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
01 Mar 2022 Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING
04 Feb 2022 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities
04 Jan 2022 Monthly Returns

Monthly Returns of Equity Issuer on Movements in Securities