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Year archive

Lapco Holdings Limited — 2025 filings

All 48 regulatory filings released by Lapco Holdings Limited (8472) in 2025, sourced directly from the official regulator.

48 Filings
2025 Period
2025 filings (48)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-02 English
VOLUNTARY ANNOUNCEMENT - PROPOSED PURCHASE OF CRYPTOCURRENCIES AND COMMODITIES
Regulatory Filings
2025-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-04 English
VOLUNTARY ANNOUNCEMENT - PROPOSED PURCHASE OF CRYPTOCURRENCIES AND COMMODITIES
Regulatory Filings
2025-10-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-06 English
VOLUNTARY ANNOUNCEMENT - DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2025-09-25 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-09-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-09-08 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF BOARD COMMITTEE AND RE-COMPLIANCE WITH THE GEM LISTING RULES
Board/Management Information
2025-09-08 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 to Non-registered Shareholder(s) and Request Form - Notification of publication of Interim Report 2025
Report Publication Announcement
2025-08-29 English
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of Interim Report 2025
Report Publication Announcement
2025-08-29 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
PROFIT WARNING
Regulatory Filings
2025-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-06-30 English
Terms of Reference of the Nomination Committee
Governance Information
2025-06-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-06-30 English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-06-30 English
VOLUNTARY ANNOUNCEMENT - LISTING ON OTCQB VENTURE MARKET
Regulatory Filings
2025-06-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-06-09 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-06-09 English
CHANGE OF EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF BOARD COMMITTEES, CHANGE OF COMPANY SECRETARY, CHANGE OF AUTHORISED REPRESENTATIVES AND PROCESS AGENT AND NON-COMPLIANCE WITH THE GEM LISTING RUL
Board/Management Information
2025-06-09 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Share Issue/Capital Change
2025-06-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-05-19 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2025-05-19 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-05-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-08 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-04-30 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO BOOK CLOSURE FOR THE ANNUAL GENERAL MEETING ("AGM")
Declaration of Voting Results & Voting Rights Announcements
2025-04-30 English
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of Annual Report 2024 and the Circular together with the Notice of Annual General Meeting and the Proxy Form
Report Publication Announcement
2025-04-30 English
Notification Letter to Non-registered Holder(s) and Request Form - Notice of publication of Annual Report 2024 and the Circular together with the Notice of Annual General Meeting and the Proxy Form
Report Publication Announcement
2025-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-04-30 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 AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-30 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-30 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-04-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report
2025-03-28 English
PROFIT WARNING
Regulatory Filings
2025-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-07 English