2008 Apr 07
16:58

Proxy Forms

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

00255 - LUNG KEE

2008 Apr 07
16:22

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00255 - LUNG KEE

2008 Mar 28
17:41

Change in Directors or of Important Executive Functions or Responsibilities

Appointment of Executive Director

00255 - LUNG KEE

2008 Mar 28
17:32

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

Final Results for the year ended 31st December, 2007

00255 - LUNG KEE

2008 Mar 13
17:58

Date of Board Meeting

DATE OF BOARD MEETING

00255 - LUNG KEE

2007 Sep 07
17:10

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

Interim Results Announcement for the six months ended 30th June, 2007

00255 - LUNG KEE

2007 Aug 23
17:14

Date of Board Meeting

DATE OF BOARD MEETING

00255 - LUNG KEE

2007 May 08
08:00

Results of General Meetings

00255 - LUNG KEE

2007 Apr 11
12:44

Proxy Form

00255 - LUNG KEE

2007 Apr 11
12:44

Circular (Proposals for general mandates to purchase its own shares and to issue shares and re-election of retiring directors and notice of annual general meeting)

00255 - LUNG KEE