• Listed Companies
  • Announcements
  • LUNG KEE (BERMUDA) HOLDINGS LIMITED
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  • 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


  • 2024 Mar 22
    16:49

    Dividend or Distribution (Announcement Form)

    FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER, 2023

    00255 - LUNG KEE


  • 2024 Mar 22
    16:41

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

    FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2023

    00255 - LUNG KEE


  • 2024 Mar 07
    16:36

    Date of Board Meeting

    DATE OF BOARD MEETING

    00255 - LUNG KEE


  • 2024 Jan 31
    17:01

    Privatisation/Withdrawal or Cancellation of Listing of Securities

    VOLUNTARY DELISTING OF SHARES FROM THE MAIN BOARD OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED

    00255 - LUNG KEE


  • 2024 Jan 19
    17:05

    Privatisation/Withdrawal or Cancellation of Listing of Securities

    VOLUNTARY DELISTING OF SHARES FROM THE MAIN BOARD OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED

    00255 - LUNG KEE


  • 2024 Jan 05
    17:01

    Profit Warning / Inside Information

    PROFIT WARNING

    00255 - LUNG KEE


  • 2023 Oct 20
    17:02

    Privatisation/Withdrawal or Cancellation of Listing of Securities

    VOLUNTARY DELISTING OF SHARES FROM THE MAIN BOARD OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED

    00255 - LUNG KEE


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