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Lung Kee Group Holdings Limited
龍記集團控股有限公司

(Incorporated in Bermuda with limited liability)

Circulars       


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  • 2012-April-2
  • PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2012-April-2
  • PROPOSALS FOR ADOPTION OF NEW SHARE OPTION SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME, GENERAL MANDATES TO PURCHASE ITS OWN SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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  • 2001
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  • 2000
  • 2000 Circulars


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