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CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

March 1, 2021

2021

  • CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
    March 1, 2021
    SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION
    February 5, 2021
    Monthly Return of Equity Issuer on Movements in Securities
    February 3, 2021
    DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY
    January 29, 2021
    Monthly Return of Equity Issuer on Movements in Securities
    January 4, 2021

    • 2020

    Monthly Return of Equity Issuer on Movements in Securities
    December 4, 2020
    Notification Letter to Non-Registered Holder of Securities of the Company
    November 30, 2020
    Request Form for Non-registered Holder
    November 30, 2020
    Monthly Return of Equity Issuer on Movements in Securities
    November 4, 2020
    Positive Profit Alert
    October 19, 2020
    Monthly Return of Equity Issuer on Movements in Securities
    October 6, 2020
    DATE OF BOARD MEETING
    October 5, 2020
    Monthly Return of Equity Issuer on Movements in Securities
    September 3, 2020
    Voting results of Annual General Meeting held on 24th August 2020
    August 24, 2020
    Monthly Return of Equity Issuer on Movements in Securities
    August 3, 2020
    Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
    July 27, 2020
    Request Form for Non-registered Holder
    July 27, 2020
    Notification Letter to Non-Registered Holder of Securities of the Company
    July 27, 2020
    Form of Proxy for the Annual General Meeting
    July 27, 2020
    Notice of Annual General Meeting
    July 27, 2020
    Monthly Return of Equity Issuer on Movements in Securities
    July 3, 2020
    Annual Results Announcement for the Year Ended 31st March 2020
    June 29, 2020
    Monthly Return of Equity Issuer on Movements in Securities
    June 2, 2020
    Monthly Return of Equity Issuer on Movements in Securities
    May 5, 2020
    DATE OF BOARD MEETING
    April 29, 2020
    Profit Warning – Supplemental Announcement
    April 17, 2020
    Profit Warning
    April 9, 2020
    Monthly Return of Equity Issuer on Movements in Securities
    April 2, 2020
    List of Directors and their Role and Function
    April 1, 2020
    Resignation of Independent Non-executive Director, Appointment of Independent Non-executive Director and Change of Composition of Board Committees
    March 6, 2020
    Monthly Return of Equity Issuer on Movements in Securities
    March 4, 2020
    Monthly Return of Equity Issuer on Movements in Securities
    February 3, 2020
    Monthly Return of Equity Issuer on Movements in Securities
    January 8, 2020

    2019

    Notification Letter to Non-Registered Holder of Securities of the Company
    December 9, 2019
    Request Form for Non-registered Holder
    December 9, 2019
    Monthly Return of Equity Issuer on Movements in Securities
    December 3, 2019
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2019
    November 19, 2019
    LEE KEE ANNOUNCES INTERIM RESULTS FOR FY2019/20
    November 19, 2019
    Monthly Return of Equity Issuer on Movements in Securities
    November 5, 2019
    Profit Warning
    November 1, 2019
    DATE OF BOARD MEETING
    October 17, 2019
    Monthly Return of Equity Issuer on Movements in Securities
    October 3, 2019
    Monthly Return of Equity Issuer on Movements in Securities
    September 2, 2019
    Voting results of Annual General Meeting held on 23rd August 2019
    August 23, 2019
    Voluntary announcement: Exit futures brokerage business
    August 6, 2019
    Monthly Return of Equity Issuer on Movements in Securities
    August 6, 2019
    Notice of Annual General Meeting
    July 19, 2019
    Request Form for Non-registered Holder
    July 19, 2019
    Notification Letter to Non-Registered Holder of Securities of the Company
    July 19, 2019
    Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
    July 19, 2019
    Form of Proxy for the Annual General Meeting
    July 19, 2019
    Monthly Return of Equity Issuer on Movements in Securities
    July 2, 2019
    Annual Results Announcement for the Year Ended 31st March 2019
    June 24, 2019
    Press Release – Lee Kee Announces Annual Results for the Year Ended 31st March 2019
    June 24, 2019
    CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
    June 24, 2019
    Profit Warning – Supplemental Information
    June 6, 2019
    Monthly Return of Equity Issuer on Movements in Securities
    June 5, 2019
    Monthly Return of Equity Issuer on Movements in Securities
    May 6, 2019
    DATE OF BOARD MEETING
    April 30, 2019
    Profit Warning
    April 18, 2019
    Monthly Return of Equity Issuer on Movements in Securities
    April 3, 2019
    Monthly Return of Equity Issuer on Movements in Securities
    March 5, 2019
    Monthly Return of Equity Issuer on Movements in Securities
    February 1, 2019
    Monthly Return of Equity Issuer on Movements in Securities
    January 4, 2019

    2018

  • Request Form for Non-registered Holder
    December 13, 2018
    Notification Letter to Non-Registered Holder of Securities of the Company
    December 13, 2018
    Monthly Return of Equity Issuer on Movements in Securities
    December 4, 2018
    LEE KEE ANNOUNCES INTERIM RESULTS FOR FY2018/19
    November 23, 2018
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2018
    November 23, 2018
    Profit Warning – Supplemental Information
    November 9, 2018
    Monthly Return of Equity Issuer on Movements in Securities
    November 2, 2018
    DATE OF BOARD MEETING
    October 23, 2018
    Profit Warning
    October 5, 2018
    Monthly Return of Equity Issuer on Movements in Securities
    October 2, 2018
    Monthly Return of Equity Issuer on Movements in Securities
    September 4, 2018
    Voting results of Annual General Meeting held on 23rd August 2018
    August 23, 2018
    Monthly Return of Equity Issuer on Movements in Securities
    August 6, 2018
    Notice of Annual General Meeting
    July 20, 2018
    Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
    July 20, 2018
    Notification Letter to Non-Registered Holder of Securities of the Company
    July 20, 2018
    Request Form for Non-registered Holder
    July 20, 2018
    Form of Proxy for the Annual General Meeting
    July 20, 2018
    Monthly Return of Equity Issuer on Movements in Securities
    July 4, 2018
    Press Release – Lee Kee Announces Annual Results for the Year Ended 31st March 2018
    June 27, 2018
    Annual Results Announcement for the Year Ended 31st March 2018
    June 27, 2018
    Monthly Return of Equity Issuer on Movements in Securities
    May 7, 2018
    Positive Profit Alert
    May 2, 2018
    Date of Board Meeting
    April 27, 2018
    Monthly Return of Equity Issuer on Movements in Securities
    April 6, 2018
    Monthly Return of Equity Issuer on Movements in Securities
    March 5, 2018
    Monthly Return of Equity Issuer on Movements in Securities
    February 1, 2018
    Monthly Return of Equity Issuer on Movements in Securities
    January 4, 2018

    • 2017

  • Monthly Return of Equity Issuer on Movements in Securities
    December 7, 2017
    LEE KEE ANNOUNCES STRONG INCREASE IN PROFIT FOR THE FY2017/18 INTERIM PERIOD
    November 23, 2017
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2017
    November 23, 2017
    Monthly Return of Equity Issuer on Movements in Securities
    November 2, 2017
    Positive Profit Alert
    October 24, 2017
    DATE OF BOARD MEETING
    October 23, 2017
    Monthly Return of Equity Issuer on Movements in Securities
    October 6, 2017
    Appointment of Executive Directors
    September 28, 2017
    List of Directors and their Role and Function
    September 28, 2017
    Monthly Return of Equity Issuer on Movements in Securities
    September 5, 2017
    Voting results of Annual General Meeting held on 21st August 2017
    August 21, 2017
    Monthly Return of Equity Issuer on Movements in Securities
    August 1, 2017
    Notice of Annual General Meeting
    July 21, 2017
    Notification Letter to Non-Registered Holder of Securities of the Company
    July 21, 2017
    Request Form for Non-registered Holder
    July 21, 2017
    Form of Proxy for the Annual General Meeting
    July 21, 2017
    Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
    July 21, 2017
    Monthly Return of Equity Issuer on Movements in Securities
    July 5, 2017
    List of Directors and their Role and Function
    June 29, 2017
    Resignation of Executive Director
    June 29, 2017
    Press Release – Lee Kee Announces Annual Results for the Year Ended 31st March 2017
    June 22, 2017
    Press Release – Annual Results Announcement for the Year Ended 31st March 2017
    June 22, 2017
    Positive Profit Alert
    June 13, 2017
    Monthly Return of Equity Issuer on Movements in Securities
    June 5, 2017
    Monthly Return of Equity Issuer on Movements in Securities
    May 5, 2017
    Date of Board Meeting
    April 21, 2017
    Positive Profit Alert and Disposal of Listed Securities
    April 18, 2017
    Monthly Return of Equity Issuer on Movements in Securities
    April 6, 2017
    Termination of Memorandum of Understanding in relation to the Possible Investment
    March 8, 2017
    Monthly Return of Equity Issuer on Movements in Securities
    February 28, 2017
    Monthly Return of Equity Issuer on Movements in Securities
    January 31, 2017

    • 2016

  • Monthly Return of Equity Issuer on Movements in Securities
    December 31, 2016
    Monthly Return of Equity Issuer on Movements in Securities
    December 5, 2016
    Memorandum of Understanding in relation to the Possible Investment
    November 28, 2016
    Lee Kee Returns to Profit in FY2016/17 Interim Period
    November 25, 2016
    Interim Results Announcement for the Six Months Ended 30th September 2016
    November 25, 2016
    Monthly Return of Equity Issuer on Movements in Securities
    October 31, 2016
    Positive Profit Alert
    October 25, 2016
    Date of Board Meeting
    October 24, 2016
    Monthly Return of Equity Issuer on Movements in Securities
    September 30, 2016
    Monthly Return of Equity Issuer on Movements in Securities
    August 31, 2016
    Monthly Return of Equity Issuer on Movements in Securities
    July 31, 2016
    Lee Kee Announces Annual Results for the Year Ended 31st March 2016
    June 27, 2016
    Date of Board Meeting
    April 26, 2016
    Monthly Return of Equity Issuer on Movements in Securities
    March 31, 2016
    Promet Metals Testing Laboratory Limited, becomes an Approved LME Listed Sampler and Assayer
    March 18, 2016
    Approved to be added to the list of LME Listed Samplers and Assayers
    March 15, 2016
    Monthly Return of Equity Issuer on Movements in Securities
    February 29, 2016
    Approved as an Exchange Participant of Hong Kong Futures Exchange Limited and Clearing Participant of HKFE Clearing Corporation Limited
    January 15, 2016
    Approved as an Exchange Participant of Hong Kong Futures Exchange Limited and Clearing Participant of HKFE Clearing Corporation Limited
    January 15, 2016

    • 2015

    Profit Warning
    September 18, 2015

    2014

    Date of Board Meeting
    January 27, 2014

    2013

    Date of Board Meeting
    july 24, 2013
    Date of Board Meeting
    march 4, 2013

    2012

    Date of Board Meeting
    August 7, 2012
    Audit Committee
    March 30, 2012
    Date of Board Meeting
    March 13, 2012

    2011

    Date of Board Meeting
    august 9, 2011
    Date of Board Meeting
    march 4, 2011

    2010

    Date of Board Meeting
    august 11, 2010
    Date of Board Meeting
    march 10, 2010

    2009

    Date of Board Meeting
    august 14, 2009
    Date of Board Meeting
    March 19, 2009

    2008

    Date of Board Meeting
    august 29, 2008
    Form of Proxy
    April 28, 2008
    Notice of AGM
    april 28, 2008
    Proxy Forms
    april 8, 2008
    Notice of EGM
    april 8, 2008
    Date of Board Meeting
    april 2, 2008

    2007

    Prospectuses
    SEPTEMBER 21, 2007
    Date of Board Meeting
    August 9, 2007
    Notice of EGM
    jUly 17, 2007
    Proxy Form of EGM
    july 17, 2007
    Proxy Form
    may 16, 2007
    Announcement 
    MAY 14, 2007
    Proxy Form
    april 25, 2007
    Result Announcement
    march 27, 2007
    Announcement
    february 28, 2007
    Unusual volume movement
    february 12, 2007

    2006

    Announcement
    october 31, 2006
    Announcement
    october 20, 2006
    IPO Allotment Results
    october 3, 2006
    New Listing
    september 29, 2006
    Announcement
    september 28, 2006
    Announcement
    september 21, 2006
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