irasia.com - Investor Relations Asia Pacific
HOME

Luk Fook Holdings (International) Limited

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2012-December-28
  • Appointment of Independent Non-Executive Directors (in PDF)
  • 2012-December-17
  • List of Directors and their Role and Function (in PDF)
  • 2012-November-29
  • Interim Results Announcement for the Six Months Ended 30th September 2012 (in PDF)
  • 2012-November-12
  • Announcement of Board Meeting (in PDF)
  • 2012-September-19
  • RESIGNATION OF EXECUTIVE DIRECTOR, FINANCIAL CONTROLLER AND COMPANY SECRETARY AND APPOINTMENT OF NEW CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY (in PDF)
  • 2012-August-31
  • List of Directors and their Role and Function (in PDF)
  • 2012-August-27
  • Re-election of Chairman and Deputy Chairmen and Retirement of Non-Executive Directors (in PDF)
  • 2012-August-22
  • Poll Results of the Annual General Meeting on 22nd August 2012 (in PDF)
  • 2012-July-20
  • Notice of Annual General Meeting (in PDF)
  • 2012-June-27
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST MARCH 2012 (in PDF)
  • 2012-June-11
  • Announcement of Board Meeting (in PDF)
  • 2012-May-16
  • Clarification Announcement - Connected Transactions Licensing and Maintenance Agreements for Computer Programs (in PDF)
  • 2012-May-14
  • Connected Transactions - Licensing and Maintenance Agreements For Computer Programs (in PDF)
  • 2012-March-30
  • BYE-LAWS (in PDF)
  • 2012-March-30
  • MEMORANDUM OF ASSOCIATION (in PDF)
  • 2012-March-30
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2012-March-30
  • Terms of Reference of the Audit Committee (in PDF)
  • 2012-March-30
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2012-March-30
  • List of Directors and their Role and Function (in PDF)
  • 2012-January-26
  • Clarification Announcement Placing of Existing Shares and Subscription of New Shares under General Mandate (in PDF)
  • 2012-January-20
  • Placing of Existing Shares and Subscription of New Shares under General Mandate (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close