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

Announcements & Notices       


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  • 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


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