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Year archive

Lapco Holdings Limited — 2026 filings

All 20 regulatory filings released by Lapco Holdings Limited (8472) in 2026, sourced directly from the official regulator.

20 Filings
2026 Period
2026 filings (20)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-06 English
Notification Letter to Non-registered Holder(s) and Request Form - Notice of publication of Annual Report 2025 and the Circular together with the Notice of Annual General Meeting
Report Publication Announcement
2026-04-29 English
Notification Letter to Registered Shareholders and Reply Form - Notice of publication of Annual Report 2025 and the Circular together with the Notice of Annual General Meeting and the Proxy Form
Report Publication Announcement
2026-04-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-29 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
2026-04-29 English
ANNUAL REPORT 2025
Annual Report
2026-04-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2026-04-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2026-04-13 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2026-04-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
Regulatory Filings
2026-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Annual Report FY 2025
2026-03-31 English
PROFIT WARNING
Regulatory Filings
2026-03-30 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2026-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026
Share Issue/Capital Change
2026-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
Share Issue/Capital Change
2026-02-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2026-02-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2026-02-03 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2026-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025
Share Issue/Capital Change
2026-01-05 English