May 31, 2018
17:08

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

Change of Remuneration Committee Member

00255 - LUNG KEE

May 07, 2018
19:00

POLL RESULTS OF ANNUAL GENERAL MEETING

Results of AGM

00255 - LUNG KEE

Mar 29, 2018
17:34

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

Proxy Forms

00255 - LUNG KEE

Mar 29, 2018
17:12

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

00255 - LUNG KEE

Mar 16, 2018
17:39

CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

00255 - LUNG KEE

Mar 16, 2018
17:18

FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2017

Closure of Books or Change of Book Closure Period

00255 - LUNG KEE

Mar 01, 2018
17:23

DATE OF BOARD MEETING

Date of Board Meeting

00255 - LUNG KEE

Aug 25, 2017
18:40

CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

00255 - LUNG KEE