Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager
LUNG KEE (BERMUDA) HLDGS LTD
Securities
LUNG KEE (BERMUDA) HLDGS LTD - BMG5697D1011 - L09
Stapled Security
No

Announcement Details

Announcement Title
Annual Reports and Related Documents
Date &Time of Broadcast
08-Apr-2022 17:39:41
Status
New
Report Type
Annual Report
Announcement Reference
SG220408OTHR9O9J
Submitted By (Co./ Ind. Name)
Wai Lung Shing
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)
2021 ANNUAL REPORT
CIRCULAR - (1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; (2) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED AMENDMENTS TO THE BYE-LAWS; AND (5) NOTICE OF ANNUAL GENERAL MEETING

Additional Details

Period Ended
31/12/2021

Attachments

2021 Annual Report.pdf
Circular.pdf
Total size =4869K