Lapco Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2019-November-12	THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 (in PDF)
2019-October-28	NOTICE OF BOARD MEETING (in PDF)
2019-August-9	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
2019-July-25	NOTICE OF BOARD MEETING (in PDF)
2019-June-18	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2019-May-10	FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019 (in PDF)
2019-May-7	PROFIT WARNING (in PDF)
2019-May-6	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2019 (in PDF)
2019-April-30	COMPANY INFORMATION SHEET (in PDF)
2019-April-25	NOTICE OF BOARD MEETING (in PDF)
2019-March-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-March-22	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
2019-March-20	NOMINATION COMMITTEE - TERMS OF REFERENCE (in PDF)
2019-March-20	AUDIT COMMITTEE - TERMS OF REFERENCE (in PDF)
2019-March-20	DIVIDEND POLICY (in PDF)
2019-March-7	NOTICE OF BOARD MEETING (in PDF)
2019-March-4	PROFIT WARNING (in PDF)
2019-January-31	COMPANY INFORMATION SHEET (in PDF)
2019-January-28	INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED FORMATION OF JOINT VENTURE (in PDF)
2019-January-25	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2019-January-25	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices