2017 2016 2015 LEE KEE ANNOUNCES RESULTS FOR FY2015/2016 Interim Period November 26, 2015 Monthly Return of Equity Issuer on Movements in Securities September 30, 2015 PROFIT WARNING September 18, 2015 Monthly Return of Equity Issuer on Movements in Securities June 30, 2015 LEE KEE REGISTERS ROBUST PROFIT GROWTH ON STRONG DEMAND FOR VALUE-ADDED SERVICES june 9, 2015 Monthly Return of Equity Issuer on Movements in Securities May 31, 2015 Monthly Return of Equity Issuer on Movements in Securities March 31, 2015 2014 Monthly Return of Equity Issuer on Movements in Securities November 30, 2014 LEE KEE DELIVERS STRONG PROFIT IN FY2014/15 INTERIM REPORT november 25, 20104 Monthly Return of Equity Issuer on Movements in Securities September 30, 2014 DELAY IN COMPLETION OF THE MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE REMAINING 50%SHAREHOLDING INTEREST AND SHAREHOLDER’S LOAN IN GENESIS BVI september 26, 2014 Resignation of Independent Non-executive Director and Change of Composition of Board Committee September 4, 2014 Monthly Return of Equity Issuer on Movements in Securities August 31, 2014 Voting results of Annual General Meeting held on 15th August 2014 august 15, 2014 Appointment of Independent Non-executive Director and Member of Audit Committee july 4, 2014 Monthly Return of Equity Issuer on Movements in Securities June 30, 2014 LEE KEE ACQUIRING 50% STAKE IN ZINC ALLOY PRODUCTION VENTURE june 27, 2014 GROSS PROFIT INCREASED 56.6% TO APPROXIMATELY HK$81.3 MILLION june 27, 2014 List of Directors and their Role and Function June 16, 2014 Appointment of Independent Non-executive Director and Member of Audit Committee june 16, 2014 LEE KEE RETURNS TO PROFIT IN FY2013/14 AND SETS PATH FOR POWERING GROWTH june 12, 2014 POSITIVE PROFIT ALERT May 31, 2014 Monthly Return of Equity Issuer on Movements in Securities February 28, 2014 DATE OF BOARD MEETING January 27, 2014 UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS january 15, 2014 LEE KEE BECOMES AN ASSOCIATE TRADE MEMBER OF THE LME January 9, 2014 2013 Monthly Return of Equity Issuer on Movements in Securities November 30, 2013 Monthly Return of Equity Issuer on Movements in Securities September 30, 2013 CHANGE OF FINANCIAL YEAR END DATE october 24, 2013 Monthly Return of Equity Issuer on Movements in Securities August 31, 2013 LEE KEE ANNOUNCES 2013 INTERIMRESULTS august 2, 20103 DATE OF BOARD MEETING july 24, 2013 ANNOUNCEMENT MADE PURSUANT TO RULE 13.09 OF THE LISTING RULES july 19, 2013 Monthly Return of Equity Issuer on Movements in Securities June 30, 2013 Monthly Return of Equity Issuer on Movements in Securities April 30, 2013 LEE KEE ANNOUNCES 2012 ANNUAL RESULTS march 15, 2013 DATE OF BOARD MEETING march 4, 2013 Monthly Return of Equity Issuer on Movements in Securities February 28, 2013 ANNOUNCEMENT MADE PURSUANT TO RULE 13.09 OF THE LISTING RULES February 8, 2013 Monthly Return of Equity Issuer on Movements in Securities January 30, 2013 2012 Monthly Return of Equity Issuer on Movements in Securities November 30, 2012 LEE KEE ANNOUNCES 2012 INTERIM RESULTS august 17, 2012 DATE OF BOARD MEETING August 7, 2012 Monthly Return of Equity Issuer on Movements in Securities July 31, 2012 Monthly Return of Equity Issuer on Movements in Securities June 30, 2012 List of Directors and their Role and Function June 4, 2012 Appointment of Vice Chairman June 1, 2012 Monthly Return of Equity Issuer on Movements in Securities May 31, 2012 List of Directors and their Role and Function may 15, 2012 Voting results of Annual General Meeting held on 15th May 2012 May 15, 2012 Monthly Return of Equity Issuer on Movements in Securities March 31, 2012 List of Directors and their Role and Function March 30, 2012 Terms of Reference for Remuneration Committee March 30, 2012 Terms of Reference for Nomination Committee March 30, 2012 Audit Committee March 30, 2012 THE COMPANIES LAW (2004 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES MEMORANDUM AND ARTICLES OF ASSOCIATION March 30, 2012 SHAREHOLDERS’ COMMUNICATION POLICY March 30, 2012 Procedure for election of director March 30, 2012 LEE KEE ANNOUNCES 2011 ANNUAL RESULTS march 23, 20102 DISCLOSEABLE TRANSACTION PROVISION OF SHAREHOLDERS’ LOAN March 19, 2012 DATE OF BOARD MEETING March 13, 2012 Monthly Return of Equity Issuer on Movements in Securities February 28, 2012 PRICE-SENSITIVE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES February 24, 2012 Monthly Return of Equity Issuer on Movements in Securities January 31, 2012 2011 Monthly Return of Equity Issuer on Movements in Securities December 5, 2011 ANNOUNCEMENT OF PRICE SENSITIVE INFORMATION PURSUANT TO RULE 13.09 OF THE LISTING RULES November 11, 2011 Monthly Return of Equity Issuer on Movements in Securities NOVEMBER 3, 2011 Monthly Return of Equity Issuer on Movements in Securities october 4, 2011 CONNECTED TRANSACTION ACQUISITION OF NON WHOLLY-OWNED SUBSIDIARY september 21, 2011 Monthly Return of Equity Issuer on Movements in Securities september 6, 2011 Notification to Non-Registered Holder of Securities of the Company August 31, 2011 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE 2011 august 19, 2011 DATE OF BOARD MEETING august 9, 2011 PRICE-SENSITIVE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES august 8, 2011 Monthly Return of Equity Issuer on Movements in Securities august 2, 2011 Monthly Return of Equity Issuer on Movements in Securities july 5, 2011 Monthly Return of Equity Issuer on Movements in Securities june 7, 2011 Voting results of Annual General Meeting held on 12th May 2011 MAY 12, 2011 Monthly Return of Equity Issuer on Movements in Securities May 5, 2011 Monthly Return of Equity Issuer on Movements in Securities april 4, 2011 Request Form for Corporate Communication in printed copy March 31, 2011 Notification to Non-Registered Holder of Securities of the Company March 31, 2011 Notice of Annual General Meeting march 31, 2011 Proxy Form for the Annual General Meeting March 31, 2011 Re-election of retiring directors, proposed general mandates to issue and repurchase shares March 31, 2011 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2010 MARCH 17, 2011 DATE OF BOARD MEETING march 4, 2011 PRICE-SENSITIVE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES MARCH 4, 2011 Monthly Return of Equity Issuer on Movements in Securities MARCH 4, 2011 Monthly Return of Equity Issuer on Movements in Securities february 1, 2011 Monthly Return of Equity Issuer on Movements in Securities january 4, 2011 2010 Monthly Return of Equity Issuer on Movements in Securities December 3, 2010 Monthly Return of Equity Issuer on Movements in Securities November 3, 2010 Monthly Return of Equity Issuer on Movements in Securities october 6, 2010 DISCLOSEABLE TRANSACTION DISPOSAL OF SUBSIDIARY october 5, 2010 Monthly Return of Equity Issuer on Movements in Securities september 6, 2010 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE 2010 august 24, 2010 PRICE-SENSITIVE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES August 13, 2010 DATE OF BOARD MEETING august 11, 2010 Monthly Return of Equity Issuer on Movements in Securities august 4, 2010 Monthly Return of Equity Issuer on Movements in Securities july 5, 2010 Monthly Return of Equity Issuer on Movements in Securities june 2, 2010 Voting results of Annual General Meeting held on 20th May 2010 may 20, 2010 Monthly Return of Equity Issuer on Movements in Securities may 4, 2010 NOTICE OF ANNUAL GENERAL MEETING april 14, 2010 Form of Proxy for the Annual General Meeting APRIL 14, 2010 RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES april 14, 2010 Monthly Return of Equity Issuer on Movements in Securities april 9, 2010 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2009 March 22, 2010 Date of Board Meeting march 10, 2010 PRICE-SENSITIVE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES March 9, 2010 Monthly Return of Equity Issuer on Movements in Securities March 3, 2010 Monthly Return of Equity Issuer on Movements in Securities february 2, 2010 Monthly Return of Equity Issuer on Movements in Securities january 5, 2010 2009 Monthly Return of Equity Issuer on Movements in Securities December 3, 2009 Monthly Return of Equity Issuer on Movements in Securities November 3, 2009 Monthly Return of Equity Issuer on Movements in Securities october 6, 2009 Monthly Return of Equity Issuer on Movements in Securities september 2, 2009 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE 2009 august 26, 2009 Date of Board Meeting august 14, 2009 PRICE-SENSITIVE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES August 7, 2009 Monthly Return of Equity Issuer on Movements in Securities august 4, 2009 Monthly Return of Equity Issuer on Movements in Securities july 3, 2009 Monthly Return of Equity Issuer on Movements in Securities june 3, 2009 Change of Head Office and Principal Place of Business in Hong Kong june 2, 2009 Voting results of Annual General Meeting may 22, 2009 Monthly Return of Equity Issuer on Movements in Securities may 6, 2009 NOTICE OF ANNUAL GENERAL MEETING april 20, 2009 Form of Proxy for the Annual General Meeting APRIL 20, 2009 RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES april 20, 2009 Monthly Return of Equity Issuer on Movements in Securities april 6, 2009 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2008 March 31, 2009 Change of Hong Kong Branch Share Registrar and Transfer Office march 31, 2009 DATE OF BOARD MEETING March 19, 2009 Monthly Return of Equity Issuer on Movements in Securities March 5, 2009 Monthly Return of Equity Issuer on Movements in Securities february 3, 2009 2008 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE 2008 september 10, 2008 DATE OF BOARD MEETING august 29, 2008 Resignation of Director July 4, 2008 Voting Results of the EGM april 30, 2008 Form of Proxy April 28, 2008 Notice of AGM april 28, 2008 CIRCULAR ON RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES april 28, 2008 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER 2007 april 15, 2008 Proxy Forms april 8, 2008 Notice of EGM april 8, 2008 Continuing Connected Transactions april 8, 2008 DATE OF BOARD MEETING april 2, 2008 PRICE-SENSITIVE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES march 25, 2008 Continuing Connected Transactions march 20, 2008 PRICE-SENSITIVE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 13.09 OF THE LISTING RULES march 20, 2008 2007 Unusual price and trading volume movements December 7, 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited November 11, 2007 Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited (Form G) november 8, 2007 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE 2007 august 22, 2007 Redesignation of Director august 22, 2007 VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING august 10, 2007 DATE OF BOARD MEETING August 9, 2007 Unusual price and trading volume movements july 25, 2007 Price-sensitive information announcement pursuant to Rule 13.09 of the Listing Rules july 20, 2007 Notice of EGM jUly 17, 2007 Proxy Form of EGM july 17, 2007 The exercise of an option to acquire 70% interest in Lee Yip Metal Products Company Limited JUly 17, 2007 CONNECTED TRANSACTION IN RELATION TO THE EXERCISE OF AN OPTION TO ACQUIRE 70% INTEREST IN LEE YIP METAL PRODUCTS COMPANY LIMITED june 29, 2007 Proxy Form may 16, 2007 Announcement MAY 14, 2007 Proxy Form april 25, 2007 Circular (Re-election of retiring directors, proposed general mandates to issue and repurchase shares) april 25, 2007 Notices of General Meeting 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
