01162 LUMINA GROUP
- 0.180
- -0.003-1.64%
LUMINA GROUP News
LUMINA GROUP: POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2023
LUMINA GROUP: NOTICE OF 2023 ANNUAL GENERAL MEETING
LUMINA GROUP: PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR, (4) GENERAL MANDATES TO ISSUE SHARES, REPURCHASE SHARES AND EX
LUMINA GROUP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 MARCH 2023
LUMINA GROUP: NOTICE OF EXTRAORDINARY GENERAL MEETING
Lumina Group Limited: POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022
Lumina Group Limited: POSTPONEMENT OF THE 2022 ANNUAL GENERAL MEETING DUE TO BAD WEATHER
Lumina Group Limited: NOTICE OF 2022 ANNUAL GENERAL MEETING
Lumina Group Limited: PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR, (4) GENERAL MANDATES TO ISSUE SHARES, REPURCHASE SHARE
Lumina Group Limited: POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021
Lumina Group Limited: NOTICE OF 2021 ANNUAL GENERAL MEETING
Lumina Group Limited: PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR, (4) GENERAL MANDATES TO ISSUE SHARES, REPURCHASE SHAR
Lumina Group Limited: POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020
Lumina Group Limited: NOTICE OF 2020 ANNUAL GENERAL MEETING
Lumina Group Limited: PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR, (4) GENERAL MANDATES TO ISSUE SHARES, REPURCHASE SHAR
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