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

Circulars       


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  • 2019-March-29
  • FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 6 MAY 2019 AT 3:00 P.M. (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2019-March-29
  • PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2018
  • 2018 Circulars


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