Listed Companies
Announcements
LUNG KEE
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Jan 30, 2019
17:03
PROFIT WARNING
Inside Information
00255 - LUNG KEE
Aug 17, 2018
17:22
CLOSURE OF REGISTER OF MEMBERS
Closure of Books or Change of Book Closure Period
00255 - LUNG KEE
Aug 17, 2018
17:04
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE, 2018
Closure of Books or Change of Book Closure Period
00255 - LUNG KEE
Aug 02, 2018
17:08
DATE OF BOARD MEETING
Date of Board Meeting
00255 - LUNG KEE
May 31, 2018
17:28
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
List of Directors and their Role and Function
00255 - LUNG KEE
May 31, 2018
17:08
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Change of Remuneration Committee Member
00255 - LUNG KEE
May 07, 2018
19:00
POLL RESULTS OF ANNUAL GENERAL MEETING
Results of AGM
00255 - LUNG KEE
Mar 29, 2018
17:34
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Forms
00255 - LUNG KEE
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