2009 Mar 27
17:23

Proxy Forms

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

00255 - LUNG KEE

2009 Mar 27
16:47

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00255 - LUNG KEE

2009 Mar 24
16:16

Final Results / Dividend or Distribution

CLARIFICATION ANNOUNCEMENT - ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2008

00255 - LUNG KEE

2009 Mar 20
18:55

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

00255 - LUNG KEE

2009 Mar 20
18:22

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

FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2008

00255 - LUNG KEE

2009 Mar 05
17:20

Date of Board Meeting

DATE OF BOARD MEETING

00255 - LUNG KEE

2009 Mar 05
17:05

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF PRINCIPAL PLACE OF BUSINESS

00255 - LUNG KEE

2009 Jan 14
17:57

Share Option Scheme

GRANT OF SHARE OPTIONS

00255 - LUNG KEE

2008 Aug 25
17:10

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

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE, 2008

00255 - LUNG KEE

2008 Aug 11
17:06

Date of Board Meeting

DATE OF BOARD MEETING

00255 - LUNG KEE