LI NING-R News

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

Aug 5 00:17 ET

DATE OF BOARD MEETING

Aug 5 00:12 ET

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

Jul 3 05:33 ET

Final Dividend for the year ended 31 December 2023 (updated)

Jun 13 05:08 ET

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JUNE 2024

Jun 13 04:54 ET

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2024

Jun 13 04:50 ET

List of Directors and Their Roles and Functions

Jun 12 05:11 ET

CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE

Jun 12 05:08 ET

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

Jun 4 00:09 ET

NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDER

May 13 18:15 ET

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDER

May 13 18:13 ET

FORM OF PROXY

May 13 18:10 ET

(1) PROPOSED ADOPTION OF THE 2024 SHARE OPTION SCHEME,(2) PROPOSED ADOPTION OF THE 2024 SHARE AWARD SCHEMEAND(3) NOTICE OF EXTRAORDINARY GENERAL MEETING

May 13 18:07 ET

NOTICE OF EXTRAORDINARY GENERAL MEETING

May 13 18:02 ET

(1) PROPOSED ADOPTION OF THE 2024 SHARE OPTION SCHEME; AND(2) PROPOSED ADOPTION OF THE 2024 SHARE AWARD SCHEME

May 9 08:31 ET

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

May 3 03:44 ET

NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDER

Apr 22 18:47 ET

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDER

Apr 22 18:44 ET

FORM OF PROXY

Apr 22 18:41 ET

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT, (3) RE-ELECTION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING

Apr 22 18:37 ET