2025 Apr 03
16:57

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

(1) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

00255 - LUNG KEE

2024 Apr 09
17:05

Other

Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Annual Report and Circular

00255 - LUNG KEE

2024 Apr 09
17:00

Other

Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report, Circular and Proxy Form

00255 - LUNG KEE

2024 Apr 09
16:51

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other

(1) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED CHANGE OF COMPANY NAME; (4) PROPOSED AMENDMENTS TO THE BYE-LAWS; AND (5) NOTICE OF ANNUAL GENERAL MEETING

00255 - LUNG KEE

2024 Mar 15
17:14

Other

Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

00255 - LUNG KEE

2024 Mar 15
17:09

Other

Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

00255 - LUNG KEE

2023 Apr 11
17:01

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

(1) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

00255 - LUNG KEE

2022 Apr 08
17:00

Share Option Scheme / General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

(1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; (2) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED AMENDMENTS TO THE BYE-LAWS; AND (5) NOTICE OF ANNUAL GENERAL MEETING

00255 - LUNG KEE

2021 Apr 13
16:48

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00255 - LUNG KEE

2020 Apr 21
17:11

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00255 - LUNG KEE