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Lerado Financial Group Company Limited
(Formerly known as Lerado Group (Holding) Company Limited)

Circulars       


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  • 2017-April-28
  • Form of proxy for use at the Annual General Meeting (or any adjournment thereof) (in PDF)
  • 2017-April-28
  • RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, REFRESHMENT OF THE SHARE OPTION SCHEME MANDATE LIMIT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-February-2
  • PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD AT 9:00 A.M. ON MONDAY, 20 FEBRUARY 2017 AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2017-February-2
  • MAJOR TRANSACTION IN RELATION TO THE PROPOSED FORMATION OF A JOINT VENTURE SECURITIES COMPANY IN THE PRC (in PDF)
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  • 2003 Circulars
  • 2002
  • 2002 Circulars
  • 2001
  • 2001 Circulars
  • 2000
  • 2000 Circulars


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