Listed Companies
LUNG KEE (BERMUDA) HOLDINGS LIMITED
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LUNG KEE (BERMUDA) HOLDINGS LIMITED
(Stock Code: 00255)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
2024 INTERIM REPORT
2023 ANNUAL REPORT
2023 INTERIM REPORT
2022 ANNUAL REPORT
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Announcements
2025 Jan 06
16:48
Profit Warning / Inside Information
PROFIT ALERT - REDUCTION IN LOSS
2024 Dec 31
14:31
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024 Dec 31
14:21
Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
2024 Dec 31
13:59
Change in Share Registrar/Transfer Agent
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
2024 Sep 27
17:46
Share Scheme
GRANT OF SHARE OPTIONS
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Circulars
2024 Apr 09
17:05
Other
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Annual Report and Circular
2024 Apr 09
17:00
Other
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report, Circular and Proxy Form
2024 Apr 09
16:51
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
(1) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED CHANGE OF COMPANY NAME; (4) PROPOSED AMENDMENTS TO THE BYE-LAWS; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2024 Mar 15
17:14
Other
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024 Mar 15
17:09
Other
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
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Monthly Returns
2025 Jan 02
16:59
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
2024 Dec 02
16:57
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
2024 Nov 01
16:40
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
2024 Oct 04
16:40
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
2024 Sep 02
16:39
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
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