2018 May 31
17:08

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

00255 - LUNG KEE

2018 May 07
19:00

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING

00255 - LUNG KEE

2018 Mar 29
17:34

Proxy Forms

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

00255 - LUNG KEE

2018 Mar 29
17:12

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00255 - LUNG KEE

2018 Mar 16
17:39

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

00255 - LUNG KEE

2018 Mar 16
17:18

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2017

00255 - LUNG KEE

2018 Mar 01
17:23

Date of Board Meeting

DATE OF BOARD MEETING

00255 - LUNG KEE

2017 Aug 25
18:40

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

00255 - LUNG KEE

2017 Aug 25
18:18

Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE, 2017

00255 - LUNG KEE

2017 Aug 10
17:09

Date of Board Meeting

DATE OF BOARD MEETING

00255 - LUNG KEE