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  • LUNG KEE (BERMUDA) HOLDINGS LIMITED
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  • 2012 May 08
    18:27

    Price-Sensitive Information / Resumption

    PRICE SENSITIVE INFORMATION AND RESUMPTION OF TRADING

    00255 - LUNG KEE


  • 2012 May 08
    10:53

    Suspension

    SUSPENSION OF TRADING

    00255 - LUNG KEE


  • 2012 May 08
    09:02

    Suspension

    EXCHANGE NOTICE - SUSPENSION OF TRADING

    00255 - LUNG KEE


  • 2012 May 07
    18:01

    Results of AGM

    POLL RESULTS OF ANNUAL GENERAL MEETING

    00255 - LUNG KEE


  • 2012 Apr 02
    17:25

    Proxy Forms

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

    00255 - LUNG KEE


  • 2012 Apr 02
    17:04

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00255 - LUNG KEE


  • 2012 Mar 30
    19:03

    Constitutional Documents

    MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS

    00255 - LUNG KEE


  • 2012 Mar 30
    18:19

    Terms of Reference of the Remuneration Committee

    REMUNERATION COMMITTEE - TERMS OF REFERENCE

    00255 - LUNG KEE


  • 2012 Mar 30
    18:09

    Terms of Reference of the Nomination Committee

    NOMINATION COMMITTEE - TERMS OF REFERENCE

    00255 - LUNG KEE


  • 2012 Mar 30
    18:05

    Terms of Reference of the Audit Committee

    AUDIT COMMITTEE - TERMS OF REFERENCE

    00255 - LUNG KEE


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