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)

00255 - LUNG KEE

2025 Apr 03
16:47

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00255 - LUNG KEE

2025 Mar 21
17:55

Dividend or Distribution (Announcement Form)

Final special dividend for the year ended 31st December, 2024

00255 - LUNG KEE

2025 Mar 21
17:50

Dividend or Distribution (Announcement Form)

Final dividend for the year ended 31st December, 2024

00255 - LUNG KEE

2025 Mar 21
17:11

Final Results

FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2024

00255 - LUNG KEE

2025 Mar 06
17:10

Date of Board Meeting

Date of Board Meeting

00255 - LUNG KEE

2025 Jan 06
16:48

Profit Warning / Inside Information

PROFIT ALERT - REDUCTION IN LOSS

00255 - LUNG KEE

2024 Dec 31
14:31

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00255 - LUNG KEE

2024 Dec 31
14:21

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

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

00255 - LUNG KEE

2024 Dec 31
13:59

Change in Share Registrar/Transfer Agent

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

00255 - LUNG KEE