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Year archive

Lapco Holdings Limited — 2021 filings

All 39 regulatory filings released by Lapco Holdings Limited (8472) in 2021, sourced directly from the official regulator.

39 Filings
2021 Period
2021 filings (39)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-31 English
RESIGNATION AND RETIREMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR CHANGE OF COMPLIANCE OFFICER, AUTHORISED REPRESENTATIVE AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
Third Quarterly Report 2021
Interim / Quarterly Report
2021-11-14 English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-10-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-28 English
VOLUNTARY ANNOUNCEMENT RETIREMENT OF CHAIRMAN AND CHANGE OF SENIOR MANAGEMENT
Board/Management Information
2021-10-20 English
INSIDE INFORMATION DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-08-18 English
INSIDE INFORMATION DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-08-16 English
INTERIM REPORT 2021
Interim / Quarterly Report
2021-08-15 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-07-12 English
INSIDE INFORMATION DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-03 English
First Quarterly Report 2021
Interim / Quarterly Report
2021-05-14 English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report
2021-05-12 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2021-05-10 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2021-03-30 English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RETIREMENT AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-30 English
ANNUAL REPORT 2020
Annual Report
2021-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-24 English
POSITIVE PROFIT ALERT
Earnings Release
2021-03-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-05 English