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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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  • 2024-April-9
  • Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Annual Report and Circular (in PDF)
  • 2024-April-9
  • Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report, Circular and Proxy Form (in PDF)
  • 2024-April-9
  • PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27TH MAY, 2024 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2024-April-9
  • (1) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED CHANGE OF COMPANY NAME; (4) PROPOSED AMENDMENTS TO THE BYE-LAWS; AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024-March-15
  • Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
  • 2024-March-15
  • Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
  • 2023
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  • 2003
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  • 2001
  • 2001 Circulars
  • 2000
  • 2000 Circulars


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