Kafelaku Coffee Holding Limited
(Formerly known as Li Bao Ge Group Limited)
(incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2020-December-16	CHANGE OF ADDRESS OF THE HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG, REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (in PDF)
2020-December-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 (in PDF)
2020-November-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 (in PDF)
2020-October-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 (in PDF)
2020-September-30	CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES, AND AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE AND RESIGNATION OF CHIEF FINANCIAL OFFICER AND MEMBER OF LEGAL COMPLIANCE COMMITTEE (in PDF)
2020-September-10	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT AND RE-DESIGNATION OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES AND 2019 ANNUAL REPORT (in PDF)
2020-September-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 (in PDF)
2020-September-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-September-1	APPOINTMENT AND RESIGNATION OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2020-August-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 (in PDF)
2020-August-24	PROFIT WARNING (in PDF)
2020-August-12	NOTICE OF BOARD MEETING (in PDF)
2020-August-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (in PDF)
2020-July-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (in PDF)
2020-June-24	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-June-24	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 24 JUNE 2020 AND RESIGNATION OF DIRECTOR (in PDF)
2020-June-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (in PDF)
2020-May-19	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2020-May-18	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
2020-May-18	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-May-18	RESIGNATION OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE (in PDF)
2020-May-15	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
2020-May-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (in PDF)
2020-April-29	NOTICE OF BOARD MEETING AND UPDATE ON PUBLICATION OF AUDITED FINAL RESULTS (in PDF)
2020-April-14	CHANGE OF NAME OF THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDS (in PDF)
2020-April-2	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE UNAUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND BUSINESS UPDATE (in PDF)
2020-April-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (in PDF)
2020-March-30	ANNOUNCEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
2020-March-11	NOTICE OF BOARD MEETING (in PDF)
2020-March-3	PROFIT WARNING AND BUSINESS UPDATE (in PDF)
2020-March-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (in PDF)
2020-February-17	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-February-17	RESIGNATION OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE (in PDF)
2020-February-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (in PDF)
2020-January-9	VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE (in PDF)
2020-January-9	DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 70% EQUITY INTERESTS IN THE TARGET COMPANY (in PDF)
2020-January-7	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-January-6	APPOINTMENT AND RE-DESIGNATION OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2020-January-6	INSIDE INFORMATION - LITIGATION (in PDF)
2020-January-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices