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Year archive

Lap Kei Engineering (Holdings) Limited — 2025 filings

All 46 regulatory filings released by Lap Kei Engineering (Holdings) Limited (1690) in 2025, sourced directly from the official regulator.

46 Filings
2025 Period
2025 filings (46)
Filing Released Lang
Next Day Disclosure Return - Changes in Issued Share Capital
Transaction in Own Shares
2025-12-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Share Issue/Capital Change
2025-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-03 English
Next Day Disclosure Return
Transaction in Own Shares
2025-09-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-03 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2025-08-28 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-08-28 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-08-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Share Issue/Capital Change
2025-08-01 English
VOLUNTARY ANNOUNCEMENT CLARIFICATION REGARDING MEDIA REPORT
Regulatory Filings
2025-07-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-04 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY
Governance Information
2025-06-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-06-30 English
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-06-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Transaction in Own Shares
2025-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-14 English
Next Day Disclosure Return - Changes in Issued Share Capital
Transaction in Own Shares
2025-05-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-06 English
Next Day Disclosure Return
Transaction in Own Shares
2025-04-17 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2025-04-15 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-04-15 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 14 MAY 2025
Proxy Solicitation & Information Statement
2025-04-15 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-15 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
Proxy Solicitation & Information Statement
2025-04-15 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-15 English
Next Day Disclosure Return - revised
Transaction in Own Shares
2025-04-14 English
Next Day Disclosure Return
Transaction in Own Shares
2025-04-13 English
Next Day Disclosure Return
Transaction in Own Shares
2025-04-10 English
Next Day Disclosure Return
Transaction in Own Shares
2025-04-08 English
Next Day Disclosure Return
Transaction in Own Shares
2025-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-03 English
Next Day Disclosure Return
Transaction in Own Shares
2025-04-03 English
Next Day Disclosure Return - revised
Transaction in Own Shares
2025-04-02 English
Next Day Disclosure Return
Transaction in Own Shares
2025-04-01 English
Next Day Disclosure Return
Transaction in Own Shares
2025-04-01 English
Next Day Disclosure Return
Transaction in Own Shares
2025-03-28 English
Final Dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Transaction in Own Shares
2025-01-02 English
Next Day Disclosure Return - Changes in Issued Share Capital
Transaction in Own Shares
2025-01-02 English