お知らせ • Mar 10
Lee & Man Paper Manufacturing Limited, Annual General Meeting, Apr 29, 2026 Lee & Man Paper Manufacturing Limited, Annual General Meeting, Apr 29, 2026. お知らせ • Feb 26
Lee & Man Paper Manufacturing Limited to Report Fiscal Year 2025 Final Results on Mar 10, 2026 Lee & Man Paper Manufacturing Limited announced that they will report fiscal year 2025 final results on Mar 10, 2026 お知らせ • Jul 28
Lee & Man Paper Manufacturing Limited to Report First Half, 2025 Results on Aug 07, 2025 Lee & Man Paper Manufacturing Limited announced that they will report first half, 2025 results on Aug 07, 2025 お知らせ • Mar 06
Lee & Man Paper Manufacturing Limited, Annual General Meeting, May 08, 2025 Lee & Man Paper Manufacturing Limited, Annual General Meeting, May 08, 2025. お知らせ • Feb 24
Lee & Man Paper Manufacturing Limited to Report Fiscal Year 2024 Final Results on Mar 06, 2025 Lee & Man Paper Manufacturing Limited announced that they will report fiscal year 2024 final results on Mar 06, 2025 お知らせ • Aug 01
Lee & Man Paper Manufacturing Limited declares Interim Dividend Declared for the Six Months Ended 30 June 2024 Lee & Man Paper Manufacturing Limited declared interim dividend of HKD 0.062 per share for Six Months Ended 30 June 2024. Ex-dividend date is 14 August 2024. Record date is 21 August 2024. Payment date is 05 September 2024. お知らせ • Jul 13
Lee & Man Paper Manufacturing Limited to Report First Half, 2024 Results on Aug 01, 2024 Lee & Man Paper Manufacturing Limited announced that they will report first half, 2024 results on Aug 01, 2024 お知らせ • Mar 09
Lee & Man Paper Manufacturing Limited, Annual General Meeting, May 09, 2024 Lee & Man Paper Manufacturing Limited, Annual General Meeting, May 09, 2024. お知らせ • Mar 08
Lee & Man Paper Manufacturing Limited Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 05 June 2024 Lee & Man Paper Manufacturing Limited proposed Final dividend of HKD 0.061 per share for the year ended 31 December 2023, payable on 05 June 2024. Record date is on 21 May 2024. Ex-dividend date is on 13 May 2024. Date of shareholders' approval: 09 May 2024. お知らせ • Feb 27
Lee & Man Paper Manufacturing Limited to Report Fiscal Year 2023 Final Results on Mar 08, 2024 Lee & Man Paper Manufacturing Limited announced that they will report fiscal year 2023 final results on Mar 08, 2024 お知らせ • Aug 03
Lee & Man Paper Manufacturing Limited Announces Executive Changes Lee & Man Paper Manufacturing Limited announced that with effect from 2 August 2023, Mr. Wong Kai Tung Tony has resigned as an independent non-executive director of the Company and a member of each of the audit committee, remuneration committee and nomination committee of the Board. Mr. Peter A. Davies has resigned as an independent non-executive director of the Company and a member of each of the audit committee, remuneration committee and nomination committee of the Board. Ms. Lo Wing Sze BBS, JP has been appointed as an independent non-executive director of the Company and a member of each of the audit committee, remuneration committee and nomination committee of the Board. Mr. Chan Wai Yan Ronald has been appointed as an independent non-executive director of the Company and a member of each of the audit committee, remuneration committee and nomination committee of the Board. Ms. Lo Wing Sze BBS, JP, aged 51, holds a Bachelor of Economics Degree from the University of Sydney and a Master of Commerce in Finance Degree from the University of New South Wales in Australia. She is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of CPA Australia. She is the general manager and financial director of Million Tour Limited and the founder and financial director of M1 Hotel Group. Ms. Lo has been appointed as a member of the Chief Executive's Policy Unit Social Development Expert Group from 30 May 2023. Ms. Lo was appointed as a Justice of the Peace in 2017 and awarded the Bronze Bauhinia Star in 2020 by the Hong Kong Special Administrative Region ("HKSAR") Government. She is a member of the Election Committee 2021 (The Fourth Sector) of the HKSAR and was a member of the Election Committee for the Fifth Government of the HKSAR (Tourism Subsector). Ms. Lo is a member of the Social Workers Registration Board, the Advisory Committee on Post-office Employment for Former Chief Executives and Politically Appointed Officials, the Advisory Committee on Admission of Quality Migrants and Professionals and the District Fire Safety Committee (Wan Chai District). She is also an Honorary Court Member of the Lingnan University. Mr. Chan Wai Yan Ronald, aged 43, obtained a Bachelor of Science degree in finance and accounting from the Leonard N. Stern School of Business at New York University in the United States in May 2002. Mr. Chan founded Chartwell Capital Limited, an investment management company, in October 2007 and is currently the chief investment officer. He has been its responsible officer for Type 4 (advising on securities) and Type 9 (asset management) regulated activities under the SFO since November 2008 and February 2008, respectively. From July 2016 to July 2022, he served as a member of the Listing Committee of the Main Board and GEM of The Stock Exchange of Hong Kong Limited. Mr. Chan is an independent non-executive director of Powerlong Commercial Management Holdings Limited (Hong Kong Stock Code: 9909) since December 2019 and an independent non-executive director of Hong Kong Ferry (Holdings) Company Limited since 20 March 2023. From December 2017 to December 2021, Mr. Chan was an independent non-executive director of Wine's Link International Holdings Limited. お知らせ • Aug 02
Lee & Man Paper Manufacturing Limited Declares Interim Dividend for the Six Months Ended 30 June 2023, Payable on September 5, 2023 Lee & Man Paper Manufacturing Limited declared interim dividend of HKD 0.025 per share for Six Months Ended 30 June 2023. Ex-dividend date is 11 August 2023. Record date is 18 August 2023. Payment date is 05 September 2023. お知らせ • Jul 15
Lee & Man Paper Manufacturing Limited Provides Earnings Guidance for the Six Months Ended 30 June 2023 Lee & Man Paper Manufacturing Limited provided earnings guidance for the six months ended 30 June 2023. Based on the preliminary review of the management accounts of the Group, the profit for the period of the Company for the six months ended 30 June 2023 is expected to decrease by approximately 58% as compared to the six months ended 30 June 2022 (the "Corresponding Period") due to a decrease in profit margin of the Group. お知らせ • Feb 18
Lee & Man Paper Manufacturing Limited to Report Fiscal Year 2022 Final Results on Mar 01, 2023 Lee & Man Paper Manufacturing Limited announced that they will report fiscal year 2022 final results on Mar 01, 2023 お知らせ • Feb 14
Lee & Man Paper Manufacturing Limited Provides Earnings Guidance for the Year Ended 31 December 2022 Lee & Man Paper Manufacturing Limited provided earnings guidance for the year ended 31 December 2022. For the year, the profit is expected to decrease by approximately 60% as compared to the year ended 31 December 2021 due to a decrease in profit margin of the Group.