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

Announcements & Notices       

2024-December-17	DISCLOSEABLE TRANSACTION ACQUISITION OF LAND USE RIGHTS (in PDF)
2024-December-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (in PDF)
2024-November-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (in PDF)
2024-October-22	Next Day Disclosure Return (in PDF)
2024-October-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (in PDF)
2024-September-30	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-September-30	RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2024-September-25	VOLUNTARY ANNOUNCEMENT - NEW HEADQUARTERS IN DONGTAI CITY (in PDF)
2024-September-20	CHANGE OF PROCESS AGENT (in PDF)
2024-September-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (in PDF)
2024-August-29	GRANT OF AWARDS PURSUANT TO SHARE SCHEME (in PDF)
2024-August-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-August-21	INSIDE INFORMATION AND PROFIT WARNING (in PDF)
2024-August-16	DATE OF BOARD MEETING (in PDF)
2024-August-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (in PDF)
2024-July-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (in PDF)
2024-June-21	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-June-21	CHANGE OF DIRECTOR AND CHANGE OF COMPOSITION IN BOARD COMMITTEES (in PDF)
2024-June-7	Next Day Disclosure Return (in PDF)
2024-June-7	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2024-June-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (in PDF)
2024-May-24	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 24 MAY 2024; CHANGE OF AUDITOR; ADOPTION OF SHARE SCHEME; AND TERMINATION OF SHARE OPTION SCHEME (in PDF)
2024-May-14	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2024-May-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (in PDF)
2024-April-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-April-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (in PDF)
2024-March-27	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-19	THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2024-March-19	(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAMES; (3) CHANGE OF COMPANY LOGO; AND (4) ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2024-March-15	DATE OF BOARD MEETING (in PDF)
2024-March-5	INSIDE INFORMATION AND POSITIVE PROFIT ALERT (in PDF)
2024-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (in PDF)
2024-February-19	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 19 FEBRUARY 2024 (in PDF)
2024-February-2	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (in PDF)
2024-January-18	(1) PROPOSED CHANGE OF COMPANY NAME; AND (2) PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2024-January-18	CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF TELEPHONE AND FACSIMILE NUMBERS (in PDF)
2024-January-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (in PDF)
2023	2023 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