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  • LUNG KEE (BERMUDA) HOLDINGS LIMITED
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  • 2025 May 19
    18:57

    Results of AGM

    POLL RESULTS OF ANNUAL GENERAL MEETING

    00255 - LUNG KEE


  • 2025 Apr 03
    17:01

    Proxy Forms

    PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19TH MAY, 2025 (OR AT ANY ADJOURNMENT THEREOF)

    00255 - LUNG KEE


  • 2025 Apr 03
    16:47

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00255 - LUNG KEE


  • 2025 Mar 21
    17:55

    Dividend or Distribution (Announcement Form)

    Final special dividend for the year ended 31st December, 2024

    00255 - LUNG KEE


  • 2025 Mar 21
    17:50

    Dividend or Distribution (Announcement Form)

    Final dividend for the year ended 31st December, 2024

    00255 - LUNG KEE


  • 2025 Mar 21
    17:11

    Final Results

    FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2024

    00255 - LUNG KEE


  • 2025 Mar 06
    17:10

    Date of Board Meeting

    Date of Board Meeting

    00255 - LUNG KEE


  • 2025 Jan 06
    16:48

    Profit Warning / Inside Information

    PROFIT ALERT - REDUCTION IN LOSS

    00255 - LUNG KEE


  • 2024 Dec 31
    14:31

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00255 - LUNG KEE


  • 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

    00255 - LUNG KEE


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