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请查阅以下依据AIM规则第26条披露的信息

This information was last updated 2nd December 2021

描述Link
Admission Document and Circulars可以查看 在这里
Business 描述 可以查看 在这里
Company Directors and Biographies可以查看 在这里
Country of Incorporation and OperationsCountry of incorporation: 英格兰 and Wales
Company registration number: 12398098
Main country of operation: United Kingdom
Details of the nominated adviser and other key advisers 可以查看 在这里
Details of the Board and Corporate Governance可以查看 在这里
Corporate documents可以查看 在这里
Financial Reports and Results可以查看 在这里
公司申请或同意其任何证券(包括AIM证券)的任何其他交易所或交易平台的详细信息除允许其在AIM上以交易代码AIM:LST进行交易外,该公司尚未申请或同意允许其任何证券在任何其他交易所或交易平台上进行交易
Major Shareholders可以查看 在这里
Regulatory 新闻可以查看 在这里
收购法规本公司须遵守《k8彩乐园彩票查询》的规定

This information was last updated on 2nd December 2021

The number of securities in issue (noting no treasury shares) – 174,150,000

Details of Restrictions of the Transfer of Securities – t在这里 are no restrictions on the transfer of ordinary shares

AIM已发行证券中非公众持有的比例 67.4%

的名字
Number of ordinary shares
% of Light Science Technologies Holdings Ltd
西蒙执事80,600,00046.3
Intuitive Investments Group plc13,280,0007.6
大卫埃文斯* 10,000,0005.7
Herald Investment Management 10,000,0005.7
LSTH受托人8,900,0005.1

* David Evans是Intuitive Investments Group plc的创始人和大股东. Rob Naylor(公司董事)是直觉投资集团有限公司的CEO和股东.

Click on the documents below to view/download the PDF

This information was last updated 2nd December 2021

Articles of Association
01.07.2021

Terms of reference – audit and risk committee
09.09.2021

Terms of reference – remuneration committee
09.10.2021

Terms of reference – nomination committee
09.09.2021

Schedule of matters reserved for the board
11.10.2021

Corporate governance statement
14.10.2021

Admission document
15.10.2021

Click on the documents below to view/download the PDF

Intention to float on AIM
12.10.2021

Admission to trading on AIM & First Day of Dealings
15.10.2021

Holding(s) in Company
18.10.2021

Placing of Existing Shareholder’s Interest
03.11.2021

Holding(s) in Company
03.11.2021

Zenith and Rentokil Contracts Update
08.11.2021

Vox markets presentation
16.11.2021

Investor presentation webinar
25.11.2021

Director/PDMR Shareholding – Acquisition of Shares
01.12.2021

Corporate governance

董事会恪守良好的公司管治原则,并相信有效的公司管治架构对集团业务的成功至关重要. 委员会致力于达到最高的诚信标准, 道德, 贯穿集团运作的专业精神和商业实践. 因此, 公司已采用《买彩票的彩乐园》(简称“QCA准则”), in line with the AIM Rules for Companies, 它要求所有在aim上市的公司采用一套得到认可的公司治理准则,并解释该公司如何遵守所选准则,以及在哪些方面背离了所选准则. Click 在这里 for details

Myles Halley (Chairman) – October 2021

Board members responsibilities

The Board is responsible for the overall management of the Group. 委员会每年至少召开10次会议,并根据需要另行召开会议, 回顾, formulate and approve the Group’s strategy, 预算, corporate actions and oversee the Group’s progress towards its goals.

为了提供有效的内部财务控制,审计委员会打算建立的主要程序包括:

-公司设立了每月管理报告程序,以便董事会监督公司的表现;

-董事会已通过并审查了公司的全面年度预算. Monthly results will be examined against the budget and deviations will be closely monitored by the Board; and

-董事会负责维护和识别公司面临的主要业务风险,并决定适当的行动方针以管理这些风险.

The Company has established an Audit and Risk Committee, a Remuneration Committee, and a Nomination Committee, 每个人都有正式授权的职责和职责,并有书面的职权范围. From time to time, 执行局可在需要时设立单独的委员会,审议具体问题.

Audit and Risk Committee

The audit and risk committee comprises Myles Halley, Lisa Clement and Rob Naylor, and is chaired by Myles Halley.

审计与风险委员会负责监督公司财务报表的完整性, reviewing significant financial reporting issues, 检讨公司内部控制及风险管理制度的有效性, 监督内部审计职能的需要,如有必要,监督与外聘审计员的关系,包括就外聘审计员的任命提供意见, agreeing the scope of the audit and reviewing the audit findings.

审计委员会每年至少开会三次,在报告和审计周期的适当时间或其他需要的时间. 审计委员会定期与公司的外部审计师举行会议.

Remuneration Committee

The remuneration committee is comprised of Lisa Clement, Rory James-Duff and Rob Naylor, and is chaired by Lisa Clement.

薪酬委员会负责决定首席执行官的薪酬框架,并与董事会达成一致意见, 其他执行董事和其他指定的高级管理人员, within the terms of the agreed framework, 确定这些人员的个人薪酬总额,包括, w在这里 appropriate, 奖金, incentive payments and share options or other share awards.

非执行董事的薪酬是董事会执行成员的事情. 董事不参与有关其本人薪酬的任何决定. 薪酬委员会每年至少召开两次会议,并根据需要另行召开会议.

Nominations Committee

The nominations committee is comprised of Lisa Clement, Rory James-Duff and 西蒙执事, and is chaired by Lisa Clement.

The nominations committee is responsible for reviewing the structure, size and composition of the Board and identifying and nominating, for the approval of Board, candidates to fill vacancies on the Board as and when they arise. 提名委员会每年至少召开两次会议,并根据需要另行召开会议.

公司的财务报表在录取文件中列出.

公司的年度报告和账目将在每年11月30日之前完成,并在随后的五个月内送交股东.

The first annual report will be prepared to 30 November 2021. 本公司还将公布截至每年5月31日的未经审计的半年报告,其副本预计将在接下来的三个月内提交给股东.

The first unaudited half-yearly report will be prepared to 31 May 2022. 公司的财务报表将根据国际财务报告准则以英镑编制和呈报.

This information was last updated on 15th October 2021

该公司于2020年1月13日在英格兰和威尔士注册成立,是集团合同电子制造(“CEM”)部门的控股公司, UK Circuits and Electronics Solutions Limited (“UK Circuits”), and its controlled environment agriculture (“CEA”) division, Light Science Technologies Ltd (“Light Science Technologies”).

The registered office address office is 洛曼1的方式, 希尔顿 Business Park, 希尔顿, 德比郡, DE65 5 lj, United Kingdom and the company number is 12398098

UK Circuits成立于1997年,是一家拥有强大收入和现金产生的合同电子制造商. The Group’s manufacturing facilities in Manchester, 英格兰 enable the Group to design, 制造和测试高质量的CEM产品,广泛应用于各个行业.

Light Science Technologies成立于2019年9月,促进了公司CEA的运营. The Group’s state-of-the-art laboratory facilities in Derby, 英格兰, enable the Group to design, test and provide innovative CEA products and services.

Nominated and Financial Adviser to the Company
Strand Hanson Limited
26 Mount Row, Mayfair, London, W1K 3SQ, United Kingdom

Legal Adviser to the Company
BDB Pitmans LLP
One Bartholomew Close, London, EC1A 7BL, United Kingdom

Registrar to the Company
Neville Registrars Limited
Neville House, Steelpark Road, Halesowen, B62 8HD, United Kingdom

Broker to the Company
Turner Pope Investments (TPI) Ltd
8 Frederick’s Place, London, EC2R 8AB, United Kingdom

Financial public relations adviser
里公关这里离 Limited
75 King William Street, London, EC4N 7BE, United Kingdom

请查阅以下依据AIM规则第26条披露的信息

This information was last updated 2nd December 2021

描述Link
Admission Document and Circulars可以查看 在这里
Business 描述 可以查看 在这里
Company Directors and Biographies可以查看 在这里
Country of Incorporation and OperationsCountry of incorporation: 英格兰 and Wales
Company registration number: 12398098
Main country of operation: United Kingdom
Details of the nominated adviser and other key advisers 可以查看 在这里
Details of the Board and Corporate Governance可以查看 在这里
Corporate documents可以查看 在这里
Financial Reports and Results可以查看 在这里
公司申请或同意其任何证券(包括AIM证券)的任何其他交易所或交易平台的详细信息除允许其在AIM上以交易代码AIM:LST进行交易外,该公司尚未申请或同意允许其任何证券在任何其他交易所或交易平台上进行交易
Major Shareholders可以查看 在这里
Regulatory 新闻可以查看 在这里
收购法规本公司须遵守《k8彩乐园彩票查询》的规定

This information was last updated on 2nd December 2021

The number of securities in issue (noting no treasury shares) – 174,150,000

Percentage of shares not in public hands  – 67.4%

的名字
Number of ordinary shares
% of Light Science Technologies Holdings Ltd
西蒙执事80,600,00046.3
Intuitive Investments Group plc13,280,0007.6
大卫埃文斯* 10,000,0005.7
Herald Investment Management 10,000,0005.7
LSTH受托人8,900,0005.1

Click on the documents below to view/download the PDF

This information was last updated 2nd December 2021

Articles of Association
01.07.2021

Terms of reference – audit and risk committee
09.09.2021

Terms of reference – remuneration committee
09.10.2021

Terms of reference – nomination committee
09.09.2021

Schedule of matters reserved for the board
11.10.2021

Corporate governance statement
14.10.2021

Admission document
15.10.2021

Corporate governance

董事会恪守良好的公司管治原则,并相信有效的公司管治架构对集团业务的成功至关重要. 委员会致力于达到最高的诚信标准, 道德, 贯穿集团运作的专业精神和商业实践. 因此, 公司已采用《买彩票的彩乐园》(简称“QCA准则”), in line with the AIM Rules for Companies, 它要求所有在aim上市的公司采用一套得到认可的公司治理准则,并解释该公司如何遵守所选准则,以及在哪些方面背离了所选准则. Click 在这里 for details

Myles Halley (Chairman) – October 2021

Board members responsibilities

The Board is responsible for the overall management of the Group. 委员会每年至少召开10次会议,并根据需要另行召开会议, 回顾, formulate and approve the Group’s strategy, 预算, corporate actions and oversee the Group’s progress towards its goals.

为了提供有效的内部财务控制,审计委员会打算建立的主要程序包括:

-公司设立了每月管理报告程序,以便董事会监督公司的表现;

-董事会已通过并审查了公司的全面年度预算. Monthly results will be examined against the budget and deviations will be closely monitored by the Board; and

-董事会负责维护和识别公司面临的主要业务风险,并决定适当的行动方针以管理这些风险.

The Company has established an Audit and Risk Committee, a Remuneration Committee, and a Nomination Committee, 每个人都有正式授权的职责和职责,并有书面的职权范围. From time to time, 执行局可在需要时设立单独的委员会,审议具体问题.

Audit and Risk Committee

The audit and risk committee comprises Myles Halley, Lisa Clement and Rob Naylor, and is chaired by Myles Halley.

审计与风险委员会负责监督公司财务报表的完整性, reviewing significant financial reporting issues, 检讨公司内部控制及风险管理制度的有效性, 监督内部审计职能的需要,如有必要,监督与外聘审计员的关系,包括就外聘审计员的任命提供意见, agreeing the scope of the audit and reviewing the audit findings.

审计委员会每年至少开会三次,在报告和审计周期的适当时间或其他需要的时间. 审计委员会定期与公司的外部审计师举行会议.

Remuneration Committee

The remuneration committee is comprised of Lisa Clement, Rory James-Duff and Rob Naylor, and is chaired by Lisa Clement.

薪酬委员会负责决定首席执行官的薪酬框架,并与董事会达成一致意见, 其他执行董事和其他指定的高级管理人员, within the terms of the agreed framework, 确定这些人员的个人薪酬总额,包括, w在这里 appropriate, 奖金, incentive payments and share options or other share awards.

非执行董事的薪酬是董事会执行成员的事情. 董事不参与有关其本人薪酬的任何决定. 薪酬委员会每年至少召开两次会议,并根据需要另行召开会议.

Nominations Committee

The nominations committee is comprised of Lisa Clement, Rory James-Duff and 西蒙执事, and is chaired by Lisa Clement.

The nominations committee is responsible for reviewing the structure, size and composition of the Board and identifying and nominating, for the approval of Board, candidates to fill vacancies on the Board as and when they arise. 提名委员会每年至少召开两次会议,并根据需要另行召开会议.

Click on the documents below to view/download the PDF

Intention to float on AIM
12.10.2021

Admission to trading on AIM & First Day of Dealings
15.10.2021

Holding(s) in Company
18.10.2021

Placing of Existing Shareholder’s Interest
03.11.2021

Holding(s) in Company
03.11.2021

Zenith and Rentokil Contracts Update
08.11.2021

Vox markets presentation
16.11.2021

Investor presentation webinar
25.11.2021

Director/PDMR Shareholding – Acquisition of Shares
01.12.2021

公司的财务报表在录取文件中列出.

公司的年度报告和账目将在每年11月30日之前完成,并在随后的五个月内送交股东.

The first annual report will be prepared to 30 November 2021. 本公司还将公布截至每年5月31日的未经审计的半年报告,其副本预计将在接下来的三个月内提交给股东.

The first unaudited half-yearly report will be prepared to 31 May 2022. 公司的财务报表将根据国际财务报告准则以英镑编制和呈报.

This information was last updated on 15th October 2021

该公司于2020年1月13日在英格兰和威尔士注册成立,是集团合同电子制造(“CEM”)部门的控股公司, UK Circuits and Electronics Solutions Limited (“UK Circuits”), and its controlled environment agriculture (“CEA”) division, Light Science Technologies Ltd (“Light Science Technologies”).

The registered office address office is 洛曼1的方式, 希尔顿 Business Park, 希尔顿, 德比郡, DE65 5 lj, United Kingdom and the company number is 12398098

UK Circuits成立于1997年,是一家拥有强大收入和现金产生的合同电子制造商. The Group’s manufacturing facilities in Manchester, 英格兰 enable the Group to design, 制造和测试高质量的CEM产品,广泛应用于各个行业.

Light Science Technologies成立于2019年9月,促进了公司CEA的运营. The Group’s state-of-the-art laboratory facilities in Derby, 英格兰, enable the Group to design, test and provide innovative CEA products and services.

Nominated and Financial Adviser to the Company
Strand Hanson Limited
26 Mount Row, Mayfair, London, W1K 3SQ, United Kingdom

Legal Adviser to the Company
BDB Pitmans LLP
One Bartholomew Close, London, EC1A 7BL, United Kingdom

Registrar to the Company
Neville Registrars Limited
Neville House, Steelpark Road, Halesowen, B62 8HD, United Kingdom

Broker to the Company
Turner Pope Investments (TPI) Ltd
8 Frederick’s Place, London, EC2R 8AB, United Kingdom

Financial public relations adviser
里公关这里离 Limited
75 King William Street, London, EC4N 7BE, United Kingdom

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lst@walbrookpr.com