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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 INTERIM REPORT
2023 ANNUAL REPORT
2023 INTERIM REPORT
2022 ANNUAL REPORT
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Announcements
2024 Sep 27
17:46
Share Scheme
GRANT OF SHARE OPTIONS
2024 Sep 06
17:28
Dividend or Distribution (Announcement Form)
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH JUNE, 2024 (UPDATED)
2024 Sep 06
17:21
Closure of Books or Change of Book Closure Period
CHANGE OF TIMETABLE IN RESPECT OF THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH JUNE, 2024 DUE TO BAD WEATHER
2024 Aug 23
16:42
Dividend or Distribution (Announcement Form)
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30TH JUNE, 2024
2024 Aug 23
16:37
Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE, 2024
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Circulars
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
2024 Mar 15
17:09
Other
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
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Monthly Returns
2024 Nov 01
16:40
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
2024 Oct 04
16:40
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
2024 Sep 02
16:39
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
2024 Aug 01
16:49
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
2024 Jul 02
16:44
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
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