EN

Li Bao Ge Group

(Stock Code: 1869)
Room 2702, Tower 2
Kowloon Commerce Centre
No. 51 Kwai Cheong Road
Kwai Chung, New Territories
Hong Kong
+852 2574 3326
+852 2575 2081
https://starofcanton.com.hk
Li Bao Ge Group Limited operates chain restaurants in Hong Kong and Mainland China. The Company provides Chinese banquet and catering services under the “Star of Canton” brand in Hong Kong and Shenzhen. Since the end of 2019, the Company has collaborated with Freshippo, its business partner on Mainland China, to establish an online and offline (O2O) business model, offering light meals and foods to-go. In January 2020, the Company entered into an agreement to acquire the controlling stake of Shanghai Sun Kau Kee which operates over 30 counters in Shanghai Freshippo stores. The Company’s business currently covers Hong Kong, Shenzhen, Guangzhou, and Shanghai markets.
Announcement
Circulars
Financial Report
Others
2024-03-15
16:30
Announcements and Notices - [Date of Board Meeting]
2024-03-05
19:51
Announcements and Notices - [Inside Information / Profit Warning]
2024-02-19
18:35
Announcements and Notices - [Results of EGM/SGM / Change of Company Name / Amendment of Constitutional Documents]
2024-02-02
16:40
Announcements and Notices - [Notice of EGM/SGM]
2024-01-18
19:21
Announcements and Notices - [Change of Company Name / Amendment of Constitutional Documents]
2024-01-18
17:57
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
2023-11-02
20:19
Announcements and Notices - [List of Directors and their Role and Function]
2023-11-02
20:17
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member]
2023-09-22
18:54
Financial Statements/ESG Information - [Interim/Half-Year Report]
2023-08-31
06:24
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
2023-08-30
16:41
Announcements and Notices - [Interim Results]
2023-08-24
19:21
Announcements and Notices - [Inside Information / Profit Warning / Announcement by Offeree Company under the Takeovers Code]
2023-08-23
21:13
Announcements and Notices - [Inside Information / Profit Warning]
2023-08-23
16:31
2023-08-21
18:38
2023-08-18
16:37
Announcements and Notices - [Date of Board Meeting]
2023-08-17
16:43
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
2023-08-10
08:43
Announcements and Notices - [Resumption]
2023-07-28
10:58
Announcements and Notices - [Trading Halt / Inside Information]
2023-07-28
08:52
Announcements and Notices - [Trading Halt]
2023-06-23
16:46
Announcements and Notices - [List of Directors and their Role and Function]
2023-06-23
16:43
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
2023-06-20
21:27
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]
2023-04-25
19:11
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
2023-04-25
18:49
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2023-03-29
20:38
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors]
2023-03-29
20:04
Announcements and Notices - [Amendment of Constitutional Documents]
2023-03-27
20:34
Announcements and Notices - [Inside Information]
2023-03-17
16:54
Announcements and Notices - [Date of Board Meeting]
2023-01-18
19:00
Announcements and Notices - [Change in Auditors]
2022-12-30
18:31
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
2022-12-16
12:00
Next Day Disclosure Returns - [Others]
2022-12-15
18:46
Next Day Disclosure Returns - [Others]
2022-12-15
18:23
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
2022-12-06
20:25
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
2022-11-22
21:20
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
2022-11-18
19:34
2022-09-26
17:43
Announcements and Notices - [Inside Information / Other - Business Update]
2022-09-22
16:39
Financial Statements/ESG Information - [Interim/Half-Year Report]
2022-09-21
18:39
Announcements and Notices - [Other - Business Update]
2022-08-30
20:04
Announcements and Notices - [Interim Results]
2022-08-18
16:33
Announcements and Notices - [Date of Board Meeting]
2022-08-01
22:35
2022-06-24
17:51
2022-06-14
19:44
Announcements and Notices - [Inside Information / Other - Business Update]
2022-05-16
12:08
(Headlines Revised) Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors]
2022-05-13
22:49
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
2022-05-13
22:46
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
2022-05-13
22:42
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2022-05-13
22:39
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
2022-04-29
20:03
Announcements and Notices - [List of Directors and their Role and Function]
2022-04-29
20:00
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
2022-04-21
20:15
Announcements and Notices - [Date of Board Meeting / Final Results / Other - Miscellaneous]
2022-03-29
22:05
2022-03-17
16:34
Announcements and Notices - [Date of Board Meeting]
2022-03-09
17:05
Announcements and Notices - [Profit Warning / Inside Information]
2022-01-05
22:40
Announcements and Notices - [Inside Information / Other - Litigation]
2021-12-31
21:35
Announcements and Notices - [List of Directors and their Role and Function]
2021-12-31
21:27
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
2021-11-19
20:44
Announcements and Notices - [Inside Information / Other - Litigation]
2021-09-17
20:38
Financial Statements/ESG Information - [Interim/Half-Year Report]
2021-08-27
20:41
Announcements and Notices - [Interim Results]
2021-08-17
16:35
Announcements and Notices - [Date of Board Meeting]
2021-06-24
16:52
2021-04-27
16:47
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
2021-04-27
16:42
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
2021-04-27
16:35
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2021-04-09
20:42
Announcements and Notices - [Inside Information / Change in Shareholding]
2021-03-30
22:47
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
2021-03-30
22:44
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
2021-03-18
17:02
Announcements and Notices - [Date of Board Meeting]
2020-12-16
18:25
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Share Registrar/Transfer Agent]
2020-09-30
17:23
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
2020-09-25
17:00
Financial Statements/ESG Information - [Interim/Half-Year Report]
2020-09-10
21:27
2020-09-01
06:10
Announcements and Notices - [List of Directors and their Role and Function]
2020-09-01
06:07
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
2020-08-28
20:57
Announcements and Notices - [Interim Results]
2020-08-24
20:52
Announcements and Notices - [Profit Warning / Inside Information]
2020-08-12
18:11
Announcements and Notices - [Date of Board Meeting]
2020-06-24
18:51
Announcements and Notices - [List of Directors and their Role and Function]
2020-06-24
18:47
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
2020-05-19
21:59
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
2020-05-19
21:55
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
2020-05-18
21:40
Announcements and Notices - [Final Results / Other - Miscellaneous]
2020-05-18
21:36
Announcements and Notices - [List of Directors and their Role and Function]
2020-05-18
21:32
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
2020-05-15
06:27
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2020-05-15
06:12
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
2020-04-29
16:56
Announcements and Notices - [Date of Board Meeting]
2020-04-14
19:34
2020-04-02
18:30
Announcements and Notices - [Final Results / Other - Miscellaneous / Other - Business Update]
2020-03-30
20:58
2020-03-11
16:30
Announcements and Notices - [Date of Board Meeting]
2020-03-03
18:45
Announcements and Notices - [Profit Warning / Inside Information / Other - Business Update]
2020-02-17
17:29
Announcements and Notices - [List of Directors and their Role and Function]
2020-02-17
17:25
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
2020-01-09
17:08
Announcements and Notices - [Other - Business Update]
2020-01-09
17:04
2020-01-07
20:30
Announcements and Notices - [List of Directors and their Role and Function]
2020-01-06
22:08
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
2020-01-06
21:20
Announcements and Notices - [Inside Information / Other - Litigation]
2019-12-17
18:20
Next Day Disclosure Returns - [Others]
2019-12-16
20:26
2019-12-16
20:20
Announcements and Notices - [Rights Issue / Other - Miscellaneous]
2019-12-16
17:59
Announcements and Notices - [Other - Business Update]
2019-11-22
18:50
Listing Documents - [Rights Issue]
2019-11-22
18:46
Listing Documents - [Rights Issue]
2019-11-19
21:07
Announcements and Notices - [Rights Issue / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size) / Delay in Dispatch of Circular or other Document]
2019-10-30
06:19
Announcements and Notices - [Rights Issue / Closure of Books or Change of Book Closure Period / Trading Arrangements (other than Change in Board Lot Size)]
2019-10-14
16:55
2019-10-08
19:26
Announcements and Notices - [Inside Information / Change in Shareholding]
2019-09-24
19:26
Announcements and Notices - [Other - Business Update]
2019-09-24
19:22
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
2019-09-23
21:03
Financial Statements/ESG Information - [Interim/Half-Year Report]
2019-08-29
19:15
Announcements and Notices - [Interim Results]
2019-08-16
17:19
Announcements and Notices - [Date of Board Meeting]
2019-08-09
16:39
Announcements and Notices - [Profit Warning / Inside Information]
2019-07-02
16:40
Announcements and Notices - [Other - Miscellaneous]
2019-05-23
16:37
Announcements and Notices - [Results of AGM]
2019-04-02
16:42
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
2019-04-02
16:38
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
2019-04-02
16:32
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2019-03-25
22:13
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2019-03-12
21:20
Announcements and Notices - [Date of Board Meeting]
2019-03-04
20:58
Announcements and Notices - [Profit Warning / Inside Information]
2018-12-31
15:59
Announcements and Notices - [Terms of Reference of the Audit Committee]
2018-09-04
16:31
Announcements and Notices - [List of Directors and their Role and Function]
2018-09-04
16:31
Announcements and Notices - [Terms of Reference of the Nomination Committee]
2018-09-04
16:31
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
2018-09-04
16:31
Announcements and Notices - [Terms of Reference of the Audit Committee]
2018-09-04
12:20
2018-08-28
16:31
Announcements and Notices - [Transfer of listing from GEM to Main Board]
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Corporate Governance

OVERVIEW

The Directors and the management of the Group recognise the importance of sound corporate governance to the long- term success and continuing development of the Group. Therefore, the Board is committed to upholding good corporate standards and procedures, so as to improve the accountability system and transparency of the Group, protect the interests and create value for the Shareholders.

 

BOARD OF DIRECTORS

 

COMMITTEES

Audit Committee
Prof. Wong Lung Tak Patrick (Chairman)
Mr. Liu Chi Keung
Mr. Yuen Ching Bor Stephen
Terms of Reference

Remuneration Committee
Mr. Yuen Ching Bor Stephen (Chairman)
Mr. Chan Chun Kit
Mr. Liu Chi Keung
Terms of Reference

Nomination Committee
Mr. Chan Chun Kit (Chairman)
Mr. Liu Chi Keung
Mr. Yuen Ching Bor Stephen
Terms of Reference

Legal Compliance Committee
Prof. Wong Lung Tak Patrick (Chairman)
Mr. Liu Chi Keung
Mr. Yuen Ching Bor Stephen

OTHERS