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

Circulars       


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  • 2016-August-24
  • PROVISIONAL ALLOTMENT LETTER (in PDF)
  • 2016-August-24
  • RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE (in PDF)
  • 2016-July-26
  • PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD AT 9:00 A.M. ON FRIDAY, 12 AUGUST 2016 AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2016-July-26
  • (I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE; (IV) EXEMPT CONNECTED TRANSACTION IN RELATION TO UNDERWRITING AGREEMENT; AND (V) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2016-April-27
  • Form of proxy for use at the Annual General Meeting (or any adjournment thereof) (in PDF)
  • 2016-April-27
  • RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, REFRESHMENT OF THE SHARE OPTION SCHEME MANDATE LIMIT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-January-15
  • Form of proxy for use at the Special General Meeting to be held on 11 February 2016 at 2:30 p.m. (in PDF)
  • 2016-January-15
  • PROPOSED CHANGE OF COMPANY NAME; ADOPTION OF THE SECONDARY NAME AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
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