2012 May 08
10:53

Suspension

SUSPENSION OF TRADING

00255 - LUNG KEE

2012 May 08
09:02

Suspension

EXCHANGE NOTICE - SUSPENSION OF TRADING

00255 - LUNG KEE

2012 May 07
18:01

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING

00255 - LUNG KEE

2012 Apr 02
17:25

Proxy Forms

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

00255 - LUNG KEE

2012 Apr 02
17:04

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00255 - LUNG KEE

2012 Mar 30
19:03

Constitutional Documents

MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS

00255 - LUNG KEE

2012 Mar 30
18:19

Terms of Reference of the Remuneration Committee

REMUNERATION COMMITTEE - TERMS OF REFERENCE

00255 - LUNG KEE

2012 Mar 30
18:09

Terms of Reference of the Nomination Committee

NOMINATION COMMITTEE - TERMS OF REFERENCE

00255 - LUNG KEE

2012 Mar 30
18:05

Terms of Reference of the Audit Committee

AUDIT COMMITTEE - TERMS OF REFERENCE

00255 - LUNG KEE

2012 Mar 30
17:46

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00255 - LUNG KEE