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LUNG KEE (BERMUDA) HOLDINGS LIMITED
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LUNG KEE (BERMUDA) HOLDINGS LIMITED
(Stock Code: 00255)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
2024 ANNUAL REPORT
2024 INTERIM REPORT
2023 ANNUAL REPORT
2023 INTERIM REPORT
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Announcements
2025 May 19
18:57
Results of AGM
POLL RESULTS OF ANNUAL GENERAL MEETING
2025 Apr 03
17:01
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19TH MAY, 2025 (OR AT ANY ADJOURNMENT THEREOF)
2025 Apr 03
16:47
Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2025 Mar 21
17:55
Dividend or Distribution (Announcement Form)
Final special dividend for the year ended 31st December, 2024
2025 Mar 21
17:50
Dividend or Distribution (Announcement Form)
Final dividend for the year ended 31st December, 2024
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Circulars
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
2024 Apr 09
17:05
Other
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Annual Report and Circular
2024 Apr 09
17:00
Other
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report, Circular and Proxy Form
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
2024 Mar 15
17:14
Other
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
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Monthly Returns
2025 Jun 04
16:58
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
2025 May 06
16:34
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
2025 Apr 01
17:13
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
2025 Mar 03
16:46
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
2025 Feb 03
17:44
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
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