2015 Dec 31
12:22

Terms of Reference of the Audit Committee

AUDIT COMMITTEE - TERMS OF REFERENCE

00255 - LUNG KEE

2015 Aug 21
17:32

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

00255 - LUNG KEE

2015 Aug 21
17:07

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

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE, 2015

00255 - LUNG KEE

2015 Aug 06
17:07

Date of Board Meeting

DATE OF BOARD MEETING

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2015 May 11
18:02

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING

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2015 Mar 30
17:19

Proxy Forms

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

00255 - LUNG KEE

2015 Mar 30
17:02

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2015 Mar 20
17:35

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

00255 - LUNG KEE

2015 Mar 20
17:07

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

FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2014

00255 - LUNG KEE

2015 Mar 05
17:02

Date of Board Meeting

DATE OF BOARD MEETING

00255 - LUNG KEE