16/5/2012
NOTIFICATION AND REQUEST FORM
FORM OF PROXY FOR USE AT THE EGM
NOTICE OF EXTRAORDINARY GENERAL MEETING
CIRCULAR - PLACING OF NEW SHARES WITH WARRANTS ATTACHED UNDER THE SPECIFIC MANDATE
05/5/2012
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2012
28/4/2012
MEMORANDUM AND ARTICLES OF ASSOCIATION
25/4/2012
PLACING OF NEW SHARES WITH WARRANTS ATTACHED UNDER THE SPECIFIC MANDATE AND RESUMPTION OF TRADING
24/4/2012
SUSPENSION OF TRADING
20/4/2012
TERMINATION OF NEGOTIATION ON THE PROPOSED TRANSACTIONS
19/4/2012
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
18/4/2012
REMUNERATION COMMITTEE TERMS OF REFERENCE
NOMINATION COMMITTEE TERMS OF REFERENCE
AUDIT COMMITTEE TERMS OF REFERENCE
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
03/4/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2012.
01/3/2012
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 29 February 2011
04/2/2012
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2012
01/2/2012
Unusual Price and Trading Volume Movements
04/1/2012
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2011
16/12/2011
Request Form
Notification of publication of 2011/12 Interim Report on the Company's website
2011/12 Interim Report
05/12/2011
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2011
30/11/2011
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011
UPDATE ON VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF ENTIRE INTEREST OF LUNG CHEONG (BVI) HOLDINGS LIMITED AND THE LOANS
18/11/2011
Positive Profit Alert
17/11/2011
NOTIFICATION OF BOARD MEETING
04/11/2011
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2011
03/10/2011
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2011
06/9/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
19/8/2011
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2011
04/8/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
21/7/2011
Notice of Annual General Meeting
Proxy Form
Proposals for Re-election of Directors, General Mandates to issue and repurchase shares and notice of Annual General Meeting
Annual Report 2010/2011
07/7/2011
Poll Result of the Extraordinary General Meeting Held on 7 July 2011
05/7/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
29/6/2011
Announcement of Results for the Year Ended 31 March 2011
18/6/2011
Notice of EGM
Circulars - Continuing Connected Transaction
17/6/2011
CHANGE OF BOARD MEETING DATE
14/6/2011
03/6/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
10/5/2011
Announcements and Notices - [COMPLETION OF THE DISPOSAL AND RESIGNATION OF DIRECTOR AND CONTINUING CONNECTED TRANSACTIONS]
04/5/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
13/4/2011
Announcements and Notices - [Results of EGM/SGM]
01/4/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
24/3/2011
(1)SUPPLEMENTAL AGREEMENT (2) DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF ENTIRE INTEREST OF LUNG CHEONG (BVI) HOLDINGS LIMITED AND THE LOANS (3) PUBLICATION OF CERTAIN UNAUDITED F
FORM OF PROXY FOR EGM
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF ENTIRE INTEREST OF LUNG CHEONG (BVI) HOLDINGS LIMITED AND THE LOANS
12/3/2011
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF ENTIRE INTEREST OF LUNG CHEONG (BVI) HOLDINGS LIMITED AND THE LOANS
01/3/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February, 2011
23/2/2011
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF ENTIRE INTEREST OF LUNG CHEONG (BVI) HOLDINGS LIMITED AND THE LOANS
01/2/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January, 2011
29/1/2011
12/1/2011
Lapse of the Letter of Intent
05/1/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December, 2010
04/12/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November, 2010
03/12/2010
Interim Report 2010/11
27/11/2010
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010
15/11/2010
05/11/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October, 2010
26/10/2010
Annual Report 2009/2010
06/10/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September, 2010
03/9/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August, 2010
31/8/2010
Retirements of Directors
Poll Results a the Annual General Meeting Held on 31 August 2010
03/8/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Julyl 2010
30/7/2010
Notice of AGM
General Mandate
26/7/2010
Announcement of Results for the year ended 31 March 2010
14/7/2010
Notification of Board Meeting
Letter of Intent and Resumption of Trading
13/7/2010
Suspension of Trading
07/7/2010
Announcement Pursuant to Rule 13.09
05/7/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
04/6/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
05/5/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
01/4/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
04/3/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February, 2010
04/2/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
04/1/2010
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
30/12/2009
Interim Report 2009/10
25/12/2009
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009
14/12/2009
04/12/2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
03/11/2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
05/10/2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
25/9/2009
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2009
23/9/2009
Next Day Disclosure Return
21/9/2009
Placing of Existing Shares, Subscription for New Shares and Resumption of Trading
18/9/2009
04/9/2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August, 2009
25/8/2009
CLARIFICATION ANNOUNCEMENT TO NOTICE OF ANNUAL GENERAL MEETING
19/8/2009
Proxy Forms
NOTICE OF ANNUAL GENERAL MEETING
Annual Report 2008/2009
06/8/2009
Revised Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
04/8/2009
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July, 2009
02/8/2009
Announcement of Results
31/7/2009
Delay in Dispatch of Annual Report
27/7/2009
Clarification Announcement
Profit Warning
21/7/2009
17/7/2009
Change of Auditors
16/7/2009
07/7/2009
Next Day Disclosure Returns
03/7/2009
Monthly Return of Equity Issuer of Movements in Securities for the month ended 30 June 2009
08/6/2009
Monthly Return of Equity Issure of Movements in Securities for the month ended 31 May 2009
05/5/2009
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2009
06/4/2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March, 2009
10/3/2009
Revised Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
Revised Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
05/3/2009
Monthly Return of Equity Issuer on Movement in Securities for the month ended 28 February, 2009
24/12/2008
2008/09 Interim Report
15/12/2008
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2008
01/12/2008
15/10/2008
CONNECTED AND SHARE TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING 40% INTEREST IN PT. LUNG CHEONG BROTHERS INDUSTRIA
10/10/2008
CONNECTED TRANSACTIONS IN RELATION TO THE DISPOSAL OF THE CHINA PROPERTIES
26/9/2008
CONNECTED AND SHARE TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING 40% INTEREST IN PT. LUNG CHEONG BROTHERS INDUSTRIAL
25/9/2008
24/9/2008
EXTENSION OF MATURITY DATE FOR REPAYMENT OF LOAN GRANTED TO THE COMPANY BY THE CONTROLLING SHAREHOLDER AND SECURITY PROVIDED BY FERICLE UNDER THE SECOND COLLATERAL INSURANCE ASSIGNMENTS
30/7/2008
Form of Proxy for use at the 2008 Annual General Meeting to be held on Tuesday, 23 September 2008 at 4:00 p.m. (or any adjournment thereof)
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
24/7/2008
Announcement of Results for The Year Ended 31 March 2008
16/7/2008
11/6/2008
Announcement - Unusual Price and Volume Movement
10/3/2008
Loan Granted to the Company by the Controlling Shareholder
25/2/2008
Clarification Announcement in relation to the Announcement dated 25 February 2008
06/12/2007
To Launch the World's Smallest Humanoid Robot "i-sobot"
Announces Interim Results for the Six Months Ended 30 September 2007
Interim Report 2007/08
Announcement - Unaudited Interim Results For The Six Months Ended 30 September 2007
05/12/2007
DISCLOSURE PURSUANT TO RULE 13.09
29/11/2007
24/9/2007
22/9/2007
20/9/2007
03/9/2007
22/8/2007
DISCLOSURE PURSUANT TO RULES 13.09 AND 13.18
20/8/2007
17/8/2007
06/8/2007
Proposed Increased in Authorised Share Capital
03/8/2007
02/8/2007
Result of Extraordinary General Meeting held on 1 August 2007
26/7/2007
24/7/2007
23/7/2007
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2007
21/7/2007
Unusual Increase in Price and Trading Volume Profit Warning
17/7/2007
16/7/2007
Notice of Extraordinary General Meeting
Proposed Increase in Authorised Ordinary Share Capital and Refreshment of General Mandate to Issue and Allot New Shares
Form of Proxy for the Extraordinary General Meeting
12/7/2007
10/7/2007
Lung Cheong Announcement
18/6/2007
Change Of Auditor
09/6/2007
31/5/2007
Disposal Of Assets Connected Transaction
Results Of The Rights Issue
Despatch Of Prospectus Documents And Change Of Use Of Proceeds In Relation To The Rights Issue
14/9/2006
Lung Cheong Announces 2003/2004 Annual Results
