Lerado Financial Group Company Limited
(Formerly known as Lerado Group (Holding) Company Limited)

Circulars       

2016-August-24	PROVISIONAL ALLOTMENT LETTER (in PDF)
2016-August-24	RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE (in PDF)
2016-July-26	PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD AT 9:00 A.M. ON FRIDAY, 12 AUGUST 2016 AND ANY ADJOURNMENT THEREOF (in PDF)
2016-July-26	(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE CONSOLIDATED SHARE HELD ON THE RECORD DATE; (IV) EXEMPT CONNECTED TRANSACTION IN RELATION TO UNDERWRITING AGREEMENT; AND (V) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2016-April-27	Form of proxy for use at the Annual General Meeting (or any adjournment thereof) (in PDF)
2016-April-27	RENEWAL OF GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES, REFRESHMENT OF THE SHARE OPTION SCHEME MANDATE LIMIT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-January-15	Form of proxy for use at the Special General Meeting to be held on 11 February 2016 at 2:30 p.m. (in PDF)
2016-January-15	PROPOSED CHANGE OF COMPANY NAME; ADOPTION OF THE SECONDARY NAME AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars
2004	2004 Circulars
2003	2003 Circulars
2002	2002 Circulars
2001	2001 Circulars
2000	2000 Circulars