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Year archive

Lapco Holdings Limited — 2023 filings

All 58 regulatory filings released by Lapco Holdings Limited (8472) in 2023, sourced directly from the official regulator.

58 Filings
2023 Period
2023 filings (58)
Filing Released Lang
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-12-21 English
Document on Display
Capital/Financing Update
2023-12-21 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-21 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JANUARY 2024 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-12-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-04 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2023-11-24 English
2023 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2023-11-13 English
THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Share Issue/Capital Change
2023-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-06 English
2023 INTERIM REPORT
Interim / Quarterly Report
2023-08-14 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-11 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2023-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Share Issue/Capital Change
2023-08-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-07-31 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JULY 2023&#x3b; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 1 AUGUST 2023&#x3b; AND (3) CHANGE IN BOARD LOT SIZE
Declaration of Voting Results & Voting Rights Announcements
2023-07-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-07-27 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-07-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-07-07 English
PROPOSED SHARE CONSOLIDATION, PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-04 English
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2023-06-23 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2023-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-05-31 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-05-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-05-30 English
INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2023-05-30 English
FIRST QUARTERLY REPORT 2023
Interim / Quarterly Report
2023-05-15 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-05-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-05-12 English
CHANGE OF DIRECTORS, CHANGE IN COMPOSITION OF BOARD COMMITTEES, CHANGE OF AUTHORISED REPRESENTATIVE AND APPOINTMENT OF JOINT COMPANY SECRETARY
Board/Management Information
2023-05-12 English
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report
2023-05-12 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2023-05-09 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-05 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-04-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-03-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2023-03-30 English
(1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RETIREMENT AND RE-ELECTION OF DIRECTORS (3) RE-APPOINTMENT OF AUDITORS (4) AMENDMENTS TO THE AMENDED AND RESTATED MEMORAN
Proxy Solicitation & Information Statement
2023-03-30 English
ANNUAL REPORT 2022
Annual Report
2023-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-27 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-03-23 English
PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-03-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 FEBRUARY 2023 AND COMPLETION OF THE SUBSCRIPTION AGREEMENT
Declaration of Voting Results & Voting Rights Announcements
2023-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Subscription Agreement
Regulatory Filings
2023-01-19 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Declaration of Voting Results & Voting Rights Announcements
2023-01-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-01-19 English
(1) SUBSCRIPTION OF EXCHANGEABLE BOND BY A CONNECTED PERSON&#x3b; (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO DEEMED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN A WHOLLY-OWNED SUBSIDIARY&#x3
Proxy Solicitation & Information Statement
2023-01-19 English
(1) SUBSCRIPTION OF EXCHANGEABLE BOND BY A CONNECTED PERSON&#x3b; AND (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO DEEMED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN A WHOLLY-OWNED SUBSIDIARY
Capital/Financing Update
2023-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English