2014 Mar 12
17:02

Date of Board Meeting

DATE OF BOARD MEETING

00255 - LUNG KEE

2014 Jan 02
17:14

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00255 - LUNG KEE

2013 Nov 29
17:04

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF DIRECTOR

00255 - LUNG KEE

2013 Oct 29
18:36

Discloseable Transaction / Termination of Transaction

TERMINATION OF DISCLOSEABLE TRANSACTION - DISPOSAL OF LAND USE RIGHT AND RELATED ASSETS

00255 - LUNG KEE

2013 Oct 18
17:24

Discloseable Transaction / Termination of Transaction

TERMINATION OF DISCLOSEABLE TRANSACTION - DISPOSAL OF LAND USE RIGHT AND RELATED ASSETS

00255 - LUNG KEE

2013 Oct 11
17:02

Terms of Reference of the Nomination Committee

NOMINATION COMMITTEE - TERMS OF REFERENCE

00255 - LUNG KEE

2013 Oct 02
17:24

Other

CHANGE OF NAME OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT

00255 - LUNG KEE

2013 Aug 23
17:35

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

00255 - LUNG KEE

2013 Aug 23
17:15

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

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE, 2013

00255 - LUNG KEE

2013 Aug 08
16:58

Date of Board Meeting

DATE OF BOARD MEETING

00255 - LUNG KEE