2024 Sep 06
17:21

Closure of Books or Change of Book Closure Period

CHANGE OF TIMETABLE IN RESPECT OF THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH JUNE, 2024 DUE TO BAD WEATHER

00255 - LUNG KEE

2024 Aug 23
16:42

Dividend or Distribution (Announcement Form)

INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH JUNE, 2024

00255 - LUNG KEE

2024 Aug 23
16:37

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

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE, 2024

00255 - LUNG KEE

2024 Aug 08
16:37

Date of Board Meeting

DATE OF BOARD MEETING

00255 - LUNG KEE

2024 Jun 26
16:46

Constitutional Documents

MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS

00255 - LUNG KEE

2024 Jun 26
16:37

Change of Company Name

CHANGE OF COMPANY NAME

00255 - LUNG KEE

2024 May 27
18:14

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING

00255 - LUNG KEE

2024 Apr 09
16:56

Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27TH MAY, 2024 (OR AT ANY ADJOURNMENT THEREOF)

00255 - LUNG KEE

2024 Apr 09
16:36

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00255 - LUNG KEE

2024 Mar 22
17:30

Change of Company Name / Amendment of Constitutional Documents

(1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED AMENDMENTS TO THE BYE-LAWS

00255 - LUNG KEE