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

Circulars       

2024-May-9	SHARE SCHEME (in PDF)
2024-April-29	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2024-April-29	(1) PROPOSALS FOR RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) APPOINTMENT OF INDEPENDENT AUDITOR (4) TERMINATION OF THE 2016 SHARE OPTION SCHEME AND ADOPTION OF SHARE SCHEME AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-February-2	Notification Letter and Request Form to Non-Registered Holders (in PDF)
2024-February-2	Notification Letter and Request Form to Registered Shareholders (in PDF)
2024-February-2	FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2024-February-2	(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EGM (in PDF)
2024-January-26	Letter to Non-Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications (in PDF)
2024-January-26	Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars