What's New | Lenovo

SEP

12

(1) Connected Transaction in Relation to Proposed Issuance of Warrants Under Specific Mandate (2) Proposed Issuance of Convertible Bonds Under Specific Mandate - Poll Results of General Meeting Held on September 12, 2024

SEP

03

Monthly Return of Equity Issuer on Movements in Securities (for the Month Ended 31 August 2024)

AUG

19

Documents on Display

AUG

19

Change Request Form

AUG

19

Letter to Non-Registered Holders - Notification of Publication of Circular, Notice of General Meeting and Proxy Form on the Company's website - (1) Connected Transaction in relation to Proposed Issuance of Warrants under Specific Mandate; and (2) Proposed Issuance of Convertible Bonds under Specific Mandate

AUG

19

Letter to Existing Registered Shareholders - Notification of Publication of Circular, Notice of General Meeting and Proxy Form on the Company's website - (1) Connected Transaction in relation to Proposed Issuance of Warrants under Specific Mandate; and (2) Proposed Issuance of Convertible Bonds under Specific Mandate

AUG

19

Notice of General Meeting

AUG

19

Proxy Form for Use by Holders of Shares at the General Meeting

AUG

19

(1) Connected Transaction in relation to Proposed Issuance of Warrants under Specific Mandate (2) Proposed Issuance of Convertible Bonds under Specific Mandate and (3) Notice of General Meeting

AUG

15

FY2024/25 First Quarter Results Announcement

AUG

05

Monthly Return of Equity Issuer on Movements in Securities (for the Month Ended 31 July 2024)

JUL

31

Further Delay in Despatch of Circular

JUL

18

Notice of Adjustment of Conversion Price of US$675 Million 2.50% Convertible Bonds Due 2029

JUL

18

Poll Results of Annual General Meeting Held on July 18, 2024

JUL

16

Connected Transaction - Proposed Warrants Issuance under Specific Mandate

JUL

15

Notification of Board Meeting

JUL

02

Monthly Return of Equity Issuer on Movements in Securities (for the Month Ended 30 June 2024)

JUN

28

Delay in Despatch of Circular

JUN

19

Change Request Form

JUN

19

Letter to Non-Registered Holders - Notification of Publication of 2023/2024 Annual Report, Environmental, Social and Governance Report, Circular, Notice of Annual General Meeting and Proxy Form on the Company's Website

JUN

19

Letter to Existing Registered Shareholders - Notification of Publication of 2023/2024 Annual Report, Environmental, Social and Governance Report, Circular, Notice of Annual General Meeting and Proxy Form on the Company's Website

JUN

19

Notice of Annual General Meeting

JUN

19

Proxy Form for Use by Holders of Shares at the Annual General Meeting

JUN

19

2023/24 Environmental, Social and Governance Report

JUN

19

General Mandates to Buy-Back Shares and to Issue Shares, Re-Election of Directors and Notice of Annual General Meeting

JUN

19

2023/24 Annual Report

JUN

06

Monthly Return of Equity Issuer on Movements in Securities (for the Month Ended 31 May 2024)

MAY

29

Proposed Issuance of Warrants under Specific Mandate

MAY

29

Strategic Collaboration with ALAT and Proposed Issuance of Convertible Bonds under Specific Mandate

MAY

24

Terms of Reference of the Compensation Committee

MAY

24

Terms of Reference of the Nomination and Governance Committee

MAY

24

List of Directors and Their Roles and Functions

MAY

24

Change of Chairman of the Nomination and Governance Committee

MAY

23

Final Dividend Declared for the Year Ended 31 March 2024

MAY

23

FY2023/24 Annual Results Announcement

MAY

02

Monthly Return of Equity Issuer on Movements in Securities (for the Month Ended 30 April 2024)

APR

23

Notification of Board Meeting

APR

03

Monthly Return of Equity Issuer on Movements in Securities (for the Month Ended 31 March 2024)

MAR

28

Renewal of Continuing Connected Transactions with Fujitsu

MAR

04

Monthly Return of Equity Issuer on Movements in Securities (for the Month Ended 29 February 2024)

FEB

23

List of Directors and their Roles and Functions

FEB

23

Appointment of an Independent Non-Executive Director

FEB

22

FY2023/24 Third Quarter Results Announcement

FEB

16

Notice of Cancellation of Original Share Certificate and Issue of New Certificate dated February 16, 2024

FEB

05

Monthly Return of Equity Issuer on Movements in Securities (for the Month Ended 31 January 2024)

JAN

22

Notification of Board Meeting

JAN

17

Full Conversion and Cancellation of the Bonds

JAN

10

Partial Cancellation of the Bonds Due to Conversion

JAN

05

Notice of Intention to Issue New Share Certificate dated January 5, 2024

JAN

03

Monthly Return of Equity Issuer on Movements in Securities (for the Month Ended 31 December 2023)