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

Circulars       


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  • 2015-November-27
  • APPLICATION FORM (in PDF)
  • 2015-November-27
  • OPEN OFFER OF 2,879,030,172 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.15 EACH ON THE BASIS OF THREE (3) OFFER SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE (in PDF)
  • 2015-October-26
  • Form of proxy for use at the Special General Meeting to be held on 10 November 2015 at 2:30 p.m. (in PDF)
  • 2015-October-26
  • (I) OPEN OFFER OF NOT LESS THAN 2,879,030,172 OFFER SHARES AND NOT MORE THAN 2,960,330,172 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.15 EACH ON THE BASIS OF THREE (3) OFFER SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (III) CHANGE IN BOARD LOT SIZE; AND (IV) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2015-April-28
  • Form of proxy for use at the Annual General Meeting (or any adjournment thereof) (in PDF)
  • 2015-April-28
  • RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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