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

Announcements & Notices       

2024-November-29	CHANGE OF AUDITOR (in PDF)
2024-October-25	SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO EXCLUSIVE ONLINE GAME LICENSING AGREEMENTS (in PDF)
2024-October-4	CHANGE IN USE OF PROCEEDS FROM RIGHTS ISSUE (in PDF)
2024-August-29	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-August-29	COMPANY INFORMATION SHEET (in PDF)
2024-August-29	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2024-August-29	CHANGE OF EXECUTIVE DIRECTORS, CHANGE OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE, PROCESS AGENT AND COMPLIANCE OFFICER (in PDF)
2024-August-20	DISCLOSEABLE TRANSACTION IN RELATION TO EXCLUSIVE ONLINE GAME LICENSING AGREEMENTS (in PDF)
2024-August-14	NOTICE OF BOARD MEETING (in PDF)
2024-August-12	ESTABLISHMENT OF AMERICAN DEPOSITARY RECEIPT FACILITY (in PDF)
2024-July-19	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE YEARS ENDED 31 DECEMBER 2021, 2022 AND 2023 (in PDF)
2024-July-16	SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF VEHICLES (in PDF)
2024-June-24	DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF VEHICLES (in PDF)
2024-June-12	CHANGE OF ADDRESS OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2024-June-1	COMPANY INFORMATION SHEET (in PDF)
2024-June-1	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2024-June-1	CHANGE OF DIRECTORS AND CHANGE OF CHAIRMAN AND MEMBER OF AUDIT COMMITTEE (in PDF)
2024-May-7	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 MAY 2024 (in PDF)
2024-April-2	COMPANY INFORMATION SHEET (in PDF)
2024-April-2	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2024-April-1	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-March-28	CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE (in PDF)
2024-March-27	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-11	NOTICE OF BOARD MEETING (in PDF)
2024-February-29	RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE AT HK$0.6 PER RIGHTS SHARE (in PDF)
2024-February-19	RESULTS OF THE VALID ACCEPTANCES AND APPLICATIONS OF THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND ES UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE AT HK$0.6 PER RIGHTS SHARE (in PDF)
2024-January-18	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JANUARY 2024 (in PDF)
2024-January-15	Dissemination of Corporate Communications (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