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

Circulars       


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  • 2024-August-30
  • Notification Letter to Non-registered Holder(s) and Request Form - Notification of publication of Interim Report 2024 (in PDF)
  • 2024-August-30
  • Notification Letter to Registered Shareholders and Reply Form - Notice of publication of Interim Report 2024 (in PDF)
  • 2024-April-1
  • Notification Letter to Non-registered Holder(s) and Request Form - Notice of publication of Annual Report 2023 and the Circular together with the Notice of Annual General Meeting and the Proxy Form (in PDF)
  • 2024-April-1
  • Notification Letter to Registered Shareholders and Reply Form - Notice of publication of Annual Report 2023 and the Circular together with the Notice of Annual General Meeting and the Proxy Form (in PDF)
  • 2024-April-1
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2024-April-1
  • (1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RETIREMENT AND RE-ELECTION OF DIRECTORS (3) RE-APPOINTMENT OF AUDITORS AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars


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