2019 Apr 12
17:02

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00255 - LUNG KEE

2019 Mar 29
17:29

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

00255 - LUNG KEE

2019 Mar 29
17:02

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

FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2018

00255 - LUNG KEE

2019 Mar 14
17:01

Date of Board Meeting

DATE OF BOARD MEETING

00255 - LUNG KEE

2019 Jan 30
17:03

Profit Warning / Inside Information

PROFIT WARNING

00255 - LUNG KEE

2018 Aug 17
17:22

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

00255 - LUNG KEE

2018 Aug 17
17:04

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

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE, 2018

00255 - LUNG KEE

2018 Aug 02
17:08

Date of Board Meeting

DATE OF BOARD MEETING

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2018 May 31
17:28

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

00255 - LUNG KEE

2018 May 31
17:08

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

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

00255 - LUNG KEE