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

Circulars       


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  • 2023-December-21
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JANUARY 2024 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2023-December-21
  • PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023-July-7
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2023-July-7
  • PROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023-March-30
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2023-March-30
  • (1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RETIREMENT AND RE-ELECTION OF DIRECTORS (3) RE-APPOINTMENT OF AUDITORS (4) AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-January-20
  • FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2023-January-20
  • (1) SUBSCRIPTION OF EXCHANGEABLE BOND BY A CONNECTED PERSON; (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO DEEMED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN A WHOLLY-OWNED SUBSIDIARY; AND (3) NOTICE OF EGM (in PDF)
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars


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