2022 Mar 10
17:05

Date of Board Meeting

DATE OF BOARD MEETING

00255 - LUNG KEE

2022 Feb 28
17:46

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00255 - LUNG KEE

2022 Feb 28
17:00

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

00255 - LUNG KEE

2021 Aug 27
17:34

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

00255 - LUNG KEE

2021 Aug 27
17:06

Dividend or Distribution (Announcement Form)

INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH JUNE, 2021

00255 - LUNG KEE

2021 Aug 27
17:00

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

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE, 2021

00255 - LUNG KEE

2021 Aug 12
16:53

Date of Board Meeting

DATE OF BOARD MEETING

00255 - LUNG KEE

2021 Jul 09
17:06

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

00255 - LUNG KEE

2021 May 31
17:54

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING

00255 - LUNG KEE

2021 Apr 13
16:51

Proxy Forms

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

00255 - LUNG KEE