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

Announcements & Notices       

2023-December-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (in PDF)
2023-November-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (in PDF)
2023-November-2	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-November-2	(1) CHANGE OF THE BOARD; (2) CHANGE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER OF THE COMPANY; (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT (in PDF)
2023-October-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (in PDF)
2023-October-3	JOINT ANNOUNCEMENT (1) CLOSE OF THE OFFER IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY SILVERBRICKS SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN LI BAO GE GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; AND (4) PUBLIC FLOAT OF THE COMPANY (in PDF)
2023-September-19	JOINT ANNOUNCEMENT MANDATORY CONDITIONAL CASH OFFER BY SILVERBRICKS SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN LI BAO GE GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT) (1) THE OFFER HAS BECOME UNCONDITIONAL IN ALL RESPECTS; AND (2) THE OFFER REMAINS OPEN FOR ACCEPTANCE (in PDF)
2023-September-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (in PDF)
2023-August-31	JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFER BY SILVERBRICKS SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN LI BAO GE GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2023-August-30	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
2023-August-24	SUPPLEMENTAL ANNOUNCEMENT PROFIT ALERT - REDUCTION IN LOSS (in PDF)
2023-August-23	INSIDE INFORMATION AND PROFIT ALERT - REDUCTION IN LOSS (in PDF)
2023-August-18	DATE OF BOARD MEETING (in PDF)
2023-August-17	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2023-August-10	JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF THE SALE SHARES IN LI BAO GE GROUP LIMITED; (2) MANDATORY CONDITIONAL CASH OFFER BY SILVERBRICKS SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN LI BAO GE GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING (in PDF)
2023-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (in PDF)
2023-July-28	TRADING HALT (in PDF)
2023-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (in PDF)
2023-June-23	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-June-23	APPOINTMENT OF DIRECTOR (in PDF)
2023-June-20	SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2023-June-20	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 20 JUNE 2023 (in PDF)
2023-June-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (in PDF)
2023-May-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (in PDF)
2023-April-25	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-April-11	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (in PDF)
2023-March-29	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
2023-March-29	PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2023-March-27	PROFIT ALERT - REDUCTION IN LOSS (in PDF)
2023-March-17	DATE OF BOARD MEETING (in PDF)
2023-March-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (in PDF)
2023-February-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (in PDF)
2023-January-18	CHANGE OF AUDITOR (in PDF)
2023-January-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (in PDF)
2024	2024 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices