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Lerado Financial Group Company Limited
(Formerly known as Lerado Group (Holding) Company Limited)

Announcements & Notices       


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  • 2016-December-29
  • MAJOR TRANSACTION IN RELATION TO THE PROPOSED FORMATION OF A JOINT VENTURE SECURITIES COMPANY IN THE PRC (in PDF)
  • 2016-September-21
  • CLARIFICATION ANNOUNCEMENT IN RELATION TO THE RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE (in PDF)
  • 2016-September-20
  • (I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE; AND (II) ADJUSTMENTS TO THE OUTSTANDING OPTIONS (in PDF)
  • 2016-August-29
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 (in PDF)
  • 2016-August-17
  • DATE OF BOARD MEETING (in PDF)
  • 2016-August-15
  • RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-ENTITLEMENT BASIS (in PDF)
  • 2016-August-12
  • (1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 AUGUST 2016; (2) SHARE CONSOLIDATION; AND (3) ADJUSTMENTS TO OUTSTANDING OPTIONS (in PDF)
  • 2016-July-26
  • (1) COMPLETION OF DISCLOSEABLE TRANSACTION; AND (2) FURTHER INFORMATION OF THE ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHARE CAPITAL AND SHAREHOLDER'S LOAN OF CREATIVE WISDOM LIMITED (in PDF)
  • 2016-July-26
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-July-7
  • ANNOUNCEMENT (in PDF)
  • 2016-June-29
  • (I)PROPOSED SHARE CONSOLIDATION;(II)PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;(III)PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTSSHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THERECORD DATE;(IV)EXEMPT CONNECTED TRANSACTION IN RELATION TOUNDERWRITING AGREEMENT;AND(V)APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
  • 2016-May-27
  • ANNUAL GENERAL MEETING HELD ON 27TH MAY 2016 POLL RESULTS (in PDF)
  • 2016-April-27
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-April-19
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHARE CAPITAL AND SHAREHOLDER'S LOAN OF CREATIVE WISDOM LIMITED (in PDF)
  • 2016-April-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-April-1
  • (1) RESIGNATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER; (2) APPOINTMENT OF HONORARY CHAIRMAN; (3) APPOINTMENT OF EXECUTIVE DIRECTOR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER; AND (4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2016-April-1
  • DISCLOSEABLE TRANSACTION IN RELATION TO FURTHER ACQUISITION OF EQUITY INTERESTS IN AN ONLINE AUTOMOTIVE FINANCING AND WEALTH MANAGEMENT PLATFORM "QIANNEIZHU" IN THE PRC (in PDF)
  • 2016-March-31
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 (in PDF)
  • 2016-March-22
  • MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION OF PROPERTIES (in PDF)
  • 2016-March-18
  • (1) CHANGE OF COMPANY NAME AND ADOPTION OF THE SECONDARY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF COMPANY LOGO; AND (4) CHANGE OF COMPANY WEBSITE (in PDF)
  • 2016-March-17
  • DATE OF BOARD MEETING (in PDF)
  • 2016-March-2
  • INSIDE INFORMATION UPDATE ON VERY SUBSTANTIAL DISPOSAL (in PDF)
  • 2016-February-11
  • SPECIAL GENERAL MEETING HELD ON 11TH FEBRUARY 2016 POLL RESULTS (in PDF)
  • 2016-February-2
  • DISCLOSEABLE TRANSACTION - PROVISION OF LOAN (in PDF)
  • 2016-January-29
  • PLACING OF BONDS (in PDF)
  • 2016-January-15
  • NOTICE OF SGM (in PDF)
  • 2016-January-5
  • ANNOUNCEMENT (in PDF)
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