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Year archive

Lap Kei Engineering (Holdings) Limited — 2018 filings

All 36 regulatory filings released by Lap Kei Engineering (Holdings) Limited (1690) in 2018, sourced directly from the official regulator.

36 Filings
2018 Period
2018 filings (36)
Filing Released Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (REVISED)
Governance Information
2018-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Capital/Financing Update
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-02 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-02 English
Interim Report 2018
Interim / Quarterly Report
2018-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-31 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2018-08-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-07-25 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
Environmental & Social Information
2018-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2018 AND PAYMENT OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2018-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2018
AGM Information
2018-04-23 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, DECLARATION OF FINAL DIVIDEND, RE-APPOINTMENT OF THE AUDITOR, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
Annual Report 2017
Annual Report
2018-04-23 English
CLARIFICATION ANNOUNCEMENT TO ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-04-20 English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD AND CHANGE OF DATE OF ENTITLEMENT TO AND DISTRIBUTION OF THE PROPOSED 2017 FINAL DIVIDEND
Regulatory Filings
2018-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-02-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-02-08 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
Remuneration Information
2018-02-08 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2018-02-08 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2018-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-05 English
CLARIFICATION ANNOUNCEMENT TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Regulatory Filings
2018-02-05 English
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Delisting Announcement
2018-02-02 English