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FOR INVESTOR RELATIONS
FOR INVESTOR RELATIONS Please email
IR@LTMH.COM
Financial Reports and Presentations
2025
Q4
2025Q4-Watch Earnings Conference Call
2025Q4-Management Discussion and Analysis
2025Q4-Financial Statements
2025Q4-Notes To The Financial Statements
2025Q4-Review On Report
2025Q4-LTMH to announce financial results and host Earnings Call
2025Q4-Report on the Utilization of Proceeds from the Initial Public Offering (IPO) as of December 31, 2025
2025Q4-Watch JUMP+ Value Creation Plan Presentation
2025
Q3
2025Q3-Management Discussion and Analysis
2025Q3-Financial Statements
2025Q3-Notes To The Financial Statements
2025Q3-Review On Report
2025Q3-LTMH to announce financial results and host Earnings Call
2025
Q2
2025Q3-Watch Earnings Conference Call and LTMH’s Vision 2026
2025Q2-Changing of Chief Accountant
2025Q2-Management Discussion and Analysis
2025Q2-Review On Report
2025Q2-Financial Statements
2025Q2-Notes To The Financial Statements
2025Q2-Changing of CFO
2025Q2-Watch Earnings Conference Call
2025Q2-Report on the Utilization of Proceeds from the Initial Public Offering (IPO) as of June 30, 2025
2025Q2-LTMH to announce financial results and host Earnings Call
2025
Q1
Notification of Securities Business License Grant to Subsidiary
2025Q1-Management Discussion and Analysis
2025Q1-Notes To The Financial Statements
2025Q1-Financial Statements
2025Q1-Report on Review
2025Q1-Watch Earnings Conference Call
2025Q1-LTMH to announce financial results
2024
Q4
2024Q4-Management Discussion and Analysis
2024Q4-Financial Statements
2024Q4-Financial Statements
2024
Q3
2024Q3-Financial Statements
2024Q3-Financial Statements
2024
Q2
2024Q2-Financial Statements
2024Q2-Financial Statements
2023
Q4
2023Q4-Financial Statements
2023Q4-Financial Statements
2022
Q4
2022Q4-Financial Statements
2022Q4-Financial Statements
2021
Q4
2021Q4-Financial Statements
2021Q4-Financial Statements
Shareholder Meeting
2026
2026Q2-Notification of Renewal for the term of Audit Committee and Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
2026Q2-Notification of Resolutions of the 2026 Annual General Meeting of Shareholders
2026Q1-Disclosure of the Notice of the 2026 Annual General Meeting of Shareholders and the 2025 Annual Report (Form 56-1 One Report) on the Company’s Website
Enclosure 10 Question Form for the 2026 Annual General Meeting of Shareholders
Enclosure 9 Privacy Notice for the Shareholders’ Meeting
Enclosure 8 Articles of Association regarding Shareholders' Meetings
Enclosure 7 Guidelines for attending of Electronic Meeting (Inventech Connect)
Enclosure 6 Explanation on registration documents, registration procedures, proxy granting, vote counting, and submission of questions
Enclosure 5 Proxy Form C
Enclosure 5 Proxy Form B
Enclosure 5 Proxy Form A
Enclosure 4 Information of Independent Directors Proposed by the Company to Act as Proxies for Shareholders
Enclosure 3 Profiles of the Nominated Auditors for the Year 2026
Enclosure 2 Profiles of the Nominated Candidates for Election as Directors of the Company
Enclosure 1 Annual Registration Statement-Annual Report 2024 (Form 56-1 One Report) in QR Code
Invitation to the 2026 Annual General Meeting of Shareholders (Published on March 23, 2026)
2026Q1-Notification of the Board of Directors’ Resolutions regarding Dividend Payment and the Calling of the 2026 Annual General Meeting of Shareholders
2025
ESG Performance Report for Listed Companies in 2025
Attachment 7 Report on Securities Holdings of Directors and Executives
Attachment 6 Report of the Audit Committee
Attachment 4 Assets Used in Business Operations
Attachment 3 Details of the Head of Internal Audit
Attachment 2 Details of Directors of Subsidiaries
Attachment 1 Details of Directors, Executives, Controlling Persons, the Person taking the highest responsibility in Accounting and Finance, the Person directly responsible for accounting supervision, and the Company Secretary
Annual Registration Statement / Annual Report 2025 (Form 56-1 One Report)
Agenda Proposal, Director Nomination, and Advance Question Form for the 2026 Annual General Meeting of Shareholders
Criteria for Proposing Agenda Items and Nominating Candidates for Director Election for the 2026 Annual General Meeting of Shareholders
Invitation to shareholders to propose agenda items, nominate candidates to be elected as directors, and submit questions in advance for the 2026 Annual General Meetings of Shareholders
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