Kafelaku Coffee Holding Limited
(Formerly known as Li Bao Ge Group Limited)
(incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2018-December-31	Audit Committee Terms of Reference (in PDF)
2018-December-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 (in PDF)
2018-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 (in PDF)
2018-October-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 (in PDF)
2018-September-19	CLARIFICATION ANNOUNCEMENT TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
2018-September-4	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-September-4	Nomination Committee Terms of Reference (in PDF)
2018-September-4	Remuneration Committee Terms of Reference (in PDF)
2018-September-4	Audit Committee Terms of Reference (in PDF)
2018-September-4	AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2018-September-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (in PDF)
2018-August-27	TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
2018-August-10	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (in PDF)
2018-July-27	NOTICE OF BOARD MEETING (in PDF)
2018-July-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (in PDF)
2018-June-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (in PDF)
2018-May-29	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2018 (in PDF)
2018-May-11	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018 (in PDF)
2018-May-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 (in PDF)
2018-April-27	NOTICE OF BOARD MEETING (in PDF)
2018-April-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (in PDF)
2018-March-22	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (in PDF)
2018-February-14	PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
2018-February-12	FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-February-2	(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 (in PDF)
2018-February-2	NOTICE OF BOARD MEETING (in PDF)
2018-January-23	POSITIVE PROFIT ALERT (in PDF)
2018-January-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (in PDF)
2018-January-2	VOLUNTARY ANNOUNCEMENT ON BUSINESS UPDATE (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices