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Year archive

Lapco Holdings Limited — 2020 filings

All 40 regulatory filings released by Lapco Holdings Limited (8472) in 2020, sourced directly from the official regulator.

40 Filings
2020 Period
2020 filings (40)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-11-20 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-11-20 English
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE SUBSCRIPTION OF CONVERTIBLE BONDS
Capital/Financing Update
2020-11-20 English
Third Quarterly Report 2020
Interim / Quarterly Report
2020-11-13 English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-10 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2020-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Capital/Financing Update
2020-09-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-09-01 English
SUPPLEMENTAL ANNOUNCEMENT TO 2019 ANNUAL REPORT - USE OF PROCEEDS
Regulatory Filings
2020-08-20 English
INTERIM REPORT 2020
Interim / Quarterly Report
2020-08-14 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-10 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-24 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE SUBSCRIPTION OF CONVERTIBLE BONDS
Capital/Financing Update
2020-07-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-07-22 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-07-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Capital/Financing Update
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-04 English
FIRST QUARTERLY REPORT 2020
Interim / Quarterly Report
2020-05-15 English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report
2020-05-11 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-05-08 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-04-27 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2020-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-03-30 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 6 MAY 2020 AT 3:00 P.M. (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2020-03-30 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
2020-03-30 English
ANNUAL REPORT 2019
Annual Report
2020-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Major Shareholding Notification
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Capital/Financing Update
2020-01-03 English