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Year archive

Lapco Holdings Limited — 2019 filings

All 39 regulatory filings released by Lapco Holdings Limited (8472) in 2019, sourced directly from the official regulator.

39 Filings
2019 Period
2019 filings (39)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
Third Quarterly Report 2019
Interim / Quarterly Report
2019-11-14 English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Capital/Financing Update
2019-11-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-04 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-08-14 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Capital/Financing Update
2019-07-03 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-05 English
FIRST QUARTERLY REPORT 2019
Interim / Quarterly Report
2019-05-15 English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report
2019-05-10 English
PROFIT WARNING
Regulatory Filings
2019-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-07 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-06 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-04-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-29 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 6 MAY 2019 AT 3:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-03-29 English
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-29 English
ANNUAL REPORT 2018
Regulatory Filings
2019-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-22 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2019-03-20 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2019-03-20 English
DIVIDEND POLICY
Notice of Dividend Amount
2019-03-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
PROFIT WARNING
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-11 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-01-31 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED FORMATION OF JOINT VENTURE
M&A Activity
2019-01-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-01-25 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-04 English