2017 May 15
19:30

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING

00255 - LUNG KEE

2017 Apr 03
17:29

Proxy Forms

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

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2017 Apr 03
17:13

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2017 Mar 24
17:55

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

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2017 Mar 24
17:27

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2016

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2017 Mar 09
17:00

Date of Board Meeting

DATE OF BOARD MEETING

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2017 Jan 10
17:04

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2017 Jan 09
17:11

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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2016 Dec 30
17:08

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2016 Nov 29
17:39

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTORS

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