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Serving a multitude of industries, Linocraft offers hassle-free
print procurement to enable customers focus on their business.
With a team of more than 500 skilled and dedicated employees,
you can be assured of exceptional customer service.
 

Announcements and Circulars

 

Date

Documents

English Chinese
2017-12-05 Monthly Return For The Month Ended 30/11/2017     Download
2017-11-29 Notice of Annual General Meeting     Download
2017-11-29 Proxy Form for the Annual General Meeting to be held
on 10 January 2018
    Download
2017-11-29 Proposals for General Mandates to Issue Shares and Repurchase
Shares and Re-election of Directors and Notice of Annual General
    Download
2017-11-29 Annual Report 2017     Download
2017-11-25 Company Information Sheet     Download     Download
2017-11-24 Annual Results Announcement For The Year Ended 31 August 2017     Download
2017-11-20 Profit Warning     Download
2017-11-13 Notice Of Board Meeting And Change Of Address Of Principal Place
Of Business In Hong Kong
    Download
2017-11-03 Monthly Return For The Month Ended 31/10/2017     Download
2017-10-06 Monthly Return For The Month Ended 30/09/2017     Download
2017-09-14 Allotment Results Announcement     Download     Download
2017-09-14 Amended and Restated Memorandum of Association     Download     Download
2017-09-14 Amended and Restated Articles of Association     Download     Download
2017-09-14 List of Directors and their Roles and Functions     Download     Download
2017-09-14 Terms of Reference of Audit Committee     Download     Download
2017-09-14 Terms of Reference of Nomination Committee     Download     Download
2017-09-14 Terms of Reference of Remuneration Committee     Download     Download
2017-09-14 Company Information Sheet     Download     Download
2017-09-14 Procedures for the Shareholders to nominate Directors     Download     Download