• Listed Companies
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  • LUNG KEE (BERMUDA) HOLDINGS LIMITED
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  • 2008 May 05
    19:15

    Results of AGM / Results of Voting by Poll

    VOTING RESULTS AT THE ANNUAL GENERAL MEETING

    00255 - LUNG KEE


  • 2008 Apr 07
    16:58

    Proxy Forms

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

    00255 - LUNG KEE


  • 2008 Apr 07
    16:22

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00255 - LUNG KEE


  • 2008 Mar 28
    17:41

    Change in Directors or of Important Executive Functions or Responsibilities

    Appointment of Executive Director

    00255 - LUNG KEE


  • 2008 Mar 28
    17:32

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

    Final Results for the year ended 31st December, 2007

    00255 - LUNG KEE


  • 2008 Mar 13
    17:58

    Date of Board Meeting

    DATE OF BOARD MEETING

    00255 - LUNG KEE


  • 2007 Sep 07
    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, 2007

    00255 - LUNG KEE


  • 2007 Aug 23
    17:14

    Date of Board Meeting

    DATE OF BOARD MEETING

    00255 - LUNG KEE


  • 2007 May 08
    08:00

    Results of General Meetings

    00255 - LUNG KEE


  • 2007 Apr 11
    12:44

    Proxy Form

    00255 - LUNG KEE


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