Listed Companies
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
2023 ANNUAL REPORT
2023 INTERIM REPORT
2022 ANNUAL REPORT
2022 INTERIM REPORT
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Announcements
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)
2024 Apr 09
16:36
Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
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
2024 Mar 22
16:49
Dividend or Distribution (Announcement Form)
FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER, 2023
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
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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 Apr 02
16:36
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
2024 Mar 05
16:32
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
2024 Feb 05
16:37
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
2024 Jan 03
17:13
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
2023 Dec 01
17:26
Monthly Returns
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
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