Landrich Holding Limited

Announcements

Date	Title
9/9/2022	Poll Results Of Annual General Meeting Held On 9 September 2022
29/7/2022	Notice of Annual General Meeting
25/7/2022	Change of Address of Hong Kong Branch Share Registrar and Transfer Office
24/6/2022	Grant of Awarded Shares pursuant to the Share Award Scheme
24/6/2022	Announcement of Final Results for the year ended 31 March 2022
13/6/2022	Notice of Board Meeting
26/11/2021	Announcement of Interim Results for Six Months Ended 30 September 2021
22/11/2021	Adoption of Share Award Scheme
15/11/2021	Positive Profit Alert
15/11/2021	Notice of Board Meeting
10/9/2021	Poll Results Of Annual General Meeting Held On 10 September 2021
9/9/2021	Announcement Pursuant To Rule 13.18 Of The Listing Rules
24/8/2021	Change of Venue of Annual General Meeting to be held on Friday, 10 September 2021
28/7/2021	Final Dividend for the year ended 31 March 2021
28/7/2021	Notice of Annual General Meeting
23/6/2021	Announcement of Final Results for the Year Ended 31 March 2021
10/6/2021	Notice of Board Meeting
8/2/2021	Business Update
16/12/2020	Change Of Address Of Registered Office And Principal Share Registrar And Transfer Office In The Cayman Islands
8/12/2020	Clarification Announcement Regarding 2020 Interim Results Announcement
26/11/2020	Clarification Announcement Regarding 2020 Interim Results Announcement
25/11/2020	Announcement of Interim Results for Six Months Ended 30 September 2020
13/11/2020	Notice of Board Meeting
19/10/2020	Share Offer - Allotment Results

Date	Title
29/7/2022	Form Of Proxy For The Annual General Meeting To Be Held On 9 September 2022 (Or At Any Adjournment Thereof)
29/7/2022	Proposals For General Mandates To Issue And Repurchase Shares,Re-Election Of Retiring Directors, Re-Appointment Of Auditors And Notice Of Annual General Meeting
28/7/2021	Form Of Proxy For The Annual General Meeting To Be Held On 10 September 2021 (Or At Any Adjournment Thereof)
28/7/2021	Proposals For General Mandates To Issue And Repurchase Shares, Declaration Of Final Dividend, Re-Election Of Retiring Directors, Re-Appointment Of Auditors And Notice Of Annual General Meeting

Date

Title

29/7/2022

Form Of Proxy For The Annual General Meeting To Be Held On 9 September 2022 (Or At Any Adjournment Thereof)

29/7/2022

Proposals For General Mandates To Issue And Repurchase Shares,Re-Election Of Retiring Directors, Re-Appointment Of Auditors And Notice Of Annual General Meeting

28/7/2021

Form Of Proxy For The Annual General Meeting To Be Held On 10 September 2021 (Or At Any Adjournment Thereof)

28/7/2021

Proposals For General Mandates To Issue And Repurchase Shares, Declaration Of Final Dividend, Re-Election Of Retiring Directors, Re-Appointment Of Auditors And Notice Of Annual General Meeting

Financial Reports

Date	Title
29/7/2022	Annual Report 2022
23/12/2021	Interim Report 2021
28/7/2021	Annual Report 2021
23/12/2020	Interim Report 2020

Date	Title
1/9/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
1/8/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
4/7/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
1/6/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
3/5/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
1/4/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
1/3/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
7/2/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
3/1/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2/12/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
1/11/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
4/10/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
1/9/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2/8/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2/7/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
1/6/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
3/5/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
1/4/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
1/3/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
1/2/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
4/1/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
1/12/2020	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2/11/2020	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020

Date

Title

1/9/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

1/8/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

4/7/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

1/6/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

3/5/2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022