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

Announcements & Notices       

2023-December-21	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2023-November-24	PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE (in PDF)
2023-November-10	THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023 (in PDF)
2023-October-26	NOTICE OF BOARD MEETING (in PDF)
2023-August-11	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
2023-July-31	COMPANY INFORMATION SHEET (in PDF)
2023-July-28	(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JULY 2023; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 1 AUGUST 2023; AND (3) CHANGE IN BOARD LOT SIZE (in PDF)
2023-July-27	NOTICE OF BOARD MEETING (in PDF)
2023-July-7	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2023-June-23	PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE (in PDF)
2023-May-31	COMPANY INFORMATION SHEET (in PDF)
2023-May-31	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2023-May-30	COMPANY INFORMATION SHEET (in PDF)
2023-May-30	INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER (in PDF)
2023-May-12	COMPANY INFORMATION SHEET (in PDF)
2023-May-12	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2023-May-12	CHANGE OF DIRECTORS, CHANGE IN COMPOSITION OF BOARD COMMITTEES, CHANGE OF AUTHORISED REPRESENTATIVE AND APPOINTMENT OF JOINT COMPANY SECRETARY (in PDF)
2023-May-12	FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023 (in PDF)
2023-May-9	SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION (in PDF)
2023-May-5	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 MAY 2023 (in PDF)
2023-May-4	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2023-April-28	NOTICE OF BOARD MEETING (in PDF)
2023-March-30	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-March-27	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
2023-March-23	POSITIVE PROFIT ALERT (in PDF)
2023-March-14	PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2023-March-10	NOTICE OF BOARD MEETING (in PDF)
2023-February-17	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 FEBRUARY 2023 AND COMPLETION OF THE SUBSCRIPTION AGREEMENT (in PDF)
2023-January-20	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2023-January-19	(1) SUBSCRIPTION OF EXCHANGEABLE BOND BY A CONNECTED PERSON; AND (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO DEEMED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN A WHOLLY-OWNED SUBSIDIARY (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