Post Image

Change of Registered Office, Principal Share Registrar and Transfer Office in the Cayman Islands

April 17, 2024

2023

  • Change of Registered Office, Principal Share Registrar and Transfer Office in the Cayman Islands
    April 17, 2024
    Monthly Return of Equity Issuer on Movements in Securities
    April 8, 2024
    Date of Board Meeting
    March 25, 2024
    Monthly Return of Equity Issuer on Movements in Securities
    March 1, 2024
    Monthly Return of Equity Issuer on Movements in Securities
    February 6, 2024
    Monthly Return of Equity Issuer on Movements in Securities
    January 2, 2024
    Request Form for Non-registered Holder
    December 8, 2023
    Notification Letter to Non-Registered Holder of Securities of the Company
    December 8, 2023
    Monthly Return of Equity Issuer on Movements in Securities
    December 1, 2023
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2023
    November 16, 2023
    Profit Warning
    November 3, 2023
    Monthly Return of Equity Issuer on Movements in Securities
    November 1, 2023
    Date of Board Meeting
    October 16, 2023
    Monthly Return of Equity Issuer on Movements in Securities
    October 3, 2023
    Monthly Return of Equity Issuer on Movements in Securities
    September 4, 2023
    Voting results of Annual General Meeting held on 25th August 2023
    August 25, 2023
    Monthly Return of Equity Issuer on Movements in Securities
    August 1, 2023
    Notice of Annual General Meeting
    July 7, 2023
    Request Form for Non-registered Holder
    July 7, 2023
    Notification Letter to Non-Registered Holder of Securities of the Company
    July 7, 2023
    Form of Proxy for the Annual General Meeting
    July 7, 2023
    Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Adoption of Amended and Restated Memorandum of Association and Articles of Association
    July 7, 2023
    Monthly Return of Equity Issuer on Movements in Securities
    July 3, 2023
    Monthly Return of Equity Issuer on Movements in Securities
    June 2, 2023
    Annual Results Announcement for the Year Ended 31st March 2023
    May 25, 2023
    Profit Warning
    May 12, 2023
    Monthly Return of Equity Issuer on Movements in Securities
    May 3, 2023
    Monthly Return of Equity Issuer on Movements in Securities
    April 3, 2023
    Terms of Reference for Remuneration Committee
    March 27, 2023
    Date of Board Meeting
    March 24, 2023
    Monthly Return of Equity Issuer on Movements in Securities
    March 2, 2023
    Monthly Return of Equity Issuer on Movements in Securities
    February 1, 2023
    Monthly Return of Equity Issuer on Movements in Securities
    January 5, 2023

    • 2022

  • Notification Letter to Non-Registered Holder of Securities of the Company
    December 1, 2022
    Request Form for Non-registered Holder
    December 1, 2022
    Monthly Return of Equity Issuer on Movements in Securities
    December 1, 2022
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2022
    November 10, 2022
    Monthly Return of Equity Issuer on Movements in Securities
    November 3, 2022
    Profit Warning
    November 1, 2022
    DATE OF BOARD MEETING
    October 11, 2022
    Monthly Return of Equity Issuer on Movements in Securities
    October 6, 2022
    List of Directors and their Role and Function
    October 3, 2022
    Redesignation of Independent Non-executive Director, Appointment of Independent Non-executive Director and Change of Composition of Board Committees
    September 29, 2022
    Monthly Return of Equity Issuer on Movements in Securities
    September 5, 2022
    Amended and Restated Memorandum and Articles of Association
    August 26, 2022
    Voting results of Annual General Meeting held on 26th August 2022
    August 26, 2022
    Monthly Return of Equity Issuer on Movements in Securities
    August 2, 2022
    CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
    July 22, 2022
    Notice of Annual General Meeting
    July 12, 2022
    Request Form for Non-registered Holder
    July 12, 2022
    Notification Letter to Non-Registered Holder of Securities of the Company
    July 12, 2022
    Form of Proxy for the Annual General Meeting
    July 12, 2022
    Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Adoption of Amended and Restated Memorandum of Association and Articles of Association
    July 12, 2022
    Monthly Return of Equity Issuer on Movements in Securities
    June 2, 2022
    Annual Results Announcement for the Year Ended 31st March 2022
    May 27, 2022
    Cash Dividend Announcement for Equity Issuer
    May 27, 2022
    Press Release – Lee Kee Announces Annual Results for the Year Ended 31st March 2022
    May 27, 2022
    PROPOSED ADOPTION OF NEW AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
    May 27, 2022
    Monthly Return of Equity Issuer on Movements in Securities
    May 5, 2022
    Monthly Return of Equity Issuer on Movements in Securities
    April 6, 2022
    DATE OF BOARD MEETING
    March 25, 2022
    Monthly Return of Equity Issuer on Movements in Securities
    March 2, 2022
    Monthly Return of Equity Issuer on Movements in Securities
    February 7, 2022
    Monthly Return of Equity Issuer on Movements in Securities
    January 5, 2022

    • 2021

  • Monthly Return of Equity Issuer on Movements in Securities
    December 3, 2021
    Notification Letter to Non-Registered Holder of Securities of the Company
    November 26, 2021
    Request Form for Non-registered Holder
    November 26, 2021
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2021
    November 9, 2021
    Monthly Return of Equity Issuer on Movements in Securities
    November 3, 2021
    Monthly Return of Equity Issuer on Movements in Securities
    November 1, 2021
    DATE OF BOARD MEETING
    October 8, 2021
    Monthly Return of Equity Issuer on Movements in Securities
    October 4, 2021
    CHANGE OF SECRETARY AND AUTHORISED REPRESENTATIVE
    October 4, 2021
    Monthly Return of Equity Issuer on Movements in Securities
    September 3, 2021
    Voting results of Annual General Meeting held on 23th August 2021
    August 23, 2021
    Monthly Return of Equity Issuer on Movements in Securities
    August 4, 2021
    Notification Letter to Non-Registered Holder of Securities of the Company
    July 12, 2021
    Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
    July 12, 2021
    Request Form for Non-registered Holder
    July 12, 2021
    Form of Proxy for the Annual General Meeting
    July 12, 2021
    Notice of Annual General Meeting
    July 12, 2021
    Monthly Return of Equity Issuer on Movements in Securities
    July 2, 2021
    Monthly Return of Equity Issuer on Movements in Securities
    June 3, 2021
    Annual Results Announcement for the Year Ended 31st March 2021
    May 28, 2021
    Monthly Return of Equity Issuer on Movements in Securities
    May 11, 2021
    Monthly Return of Equity Issuer on Movements in Securities
    May 4, 2021
    Monthly Return of Equity Issuer on Movements in Securities
    April 7, 2021
    Monthly Return of Equity Issuer on Movements in Securities
    April 1, 2021
    DATE OF BOARD MEETING
    March 26, 2021
    Monthly Return of Equity Issuer on Movements in Securities
    March 3, 2021
    CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
    March 1, 2021
    Monthly Return of Equity Issuer on Movements in Securities
    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
    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2020
    November 6, 2020
    Monthly Return of Equity Issuer on Movements in Securities
    November 4, 2020
    Monthly Return of Equity Issuer on Movements in Securities
    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 24, 2020
    Request Form for Non-registered Holder
    July 24, 2020
    Notification Letter to Non-Registered Holder of Securities of the Company
    July 24, 2020
    Form of Proxy for the Annual General Meeting
    July 24, 2020
    Notice of Annual General Meeting
    July 24, 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
    June 4, 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

  • Request Form for Non-registered Holder
    December 8, 2017
    Notification Letter to Non-Registered Holder of Securities of the Company
    December 8, 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 7, 2017
    Monthly Return of Equity Issuer on Movements in Securities
    March 3, 2017
    Monthly Return of Equity Issuer on Movements in Securities
    February 6, 2017
    Monthly Return of Equity Issuer on Movements in Securities
    January 5, 2017

    • 2016

  • Request Form for Non-registered Holder
    December 12, 2016
    Notification Letter to Non-Registered Holder of Securities of the Company
    December 12, 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
    November 2, 2016
    Positive Profit Alert
    October 25, 2016
    Date of Board Meeting
    October 24, 2016
    Inside Information: Extension of service offering to include advising on futures contract
    October 19, 2016
    Monthly Return of Equity Issuer on Movements in Securities
    October 4, 2016
    Monthly Return of Equity Issuer on Movements in Securities
    September 2, 2016
    Voting results of Annual General Meeting held on 19th August 2016
    August 19, 2016
    Monthly Return of Equity Issuer on Movements in Securities
    August 3, 2016
    RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF AUDITOR, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
    July 20, 2016
    Proxy form for the Annual General Meeting
    July 20, 2016
    Request Form for Non-registered Holder
    July 20, 2016
    Notification Letter to Non-Registered Holder of Securities of the Company
    July 20, 2016
    Notice of Annual General Meeting
    July 20, 2016
    PROPOSED CHANGE OF AUDITOR
    July 14, 2016
    Monthly Return of Equity Issuer on Movements in Securities
    July 6, 2016
    Lee Kee Announces Annual Results for the Year Ended 31st March 2016
    June 27, 2016
    Profit Warning
    June 20, 2016
    Monthly Return of Equity Issuer on Movements in Securities
    June 2, 2016
    Monthly Return of Equity Issuer on Movements in Securities
    May 4, 2016
    Date of Board Meeting
    April 26, 2016
    Monthly Return of Equity Issuer on Movements in Securities
    April 6, 2016
    Profit Warning
    April 1, 2016
    Terms of Reference for Audit Committee
    March 30, 2016
    Promet Metals Testing Laboratory Limited, becomes an Approved LME Listed Sampler and Assayer
    March 18, 2016
    Voluntary announcement: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
    March 3, 2016
    Monthly Return of Equity Issuer on Movements in Securities
    February 3, 2016
    INSIDE INFORMATION: Approved as an Exchange Participant of Hong Kong Futures Exchange Limited and Clearing Participant of HKFE Clearing Corporation Limited
    January 15, 2016
    Monthly Return of Equity Issuer on Movements in Securities
    January 6, 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
    Liên kết liên quan
    Hồ sơ Công ty
    Cấu trúc Tổ chức
    Báo Cáo Tài Chính
    Thông Báo Và Thông Cáo Báo Chí
    Đăng ký nhận bản tin của chúng tôi
    Bản tin Lee Kee được phát hành hàng quý để nhấn mạnh những phương thức mà chúng tôi đang sử dụng để mang lại giá trị cho khách hàng, bao gồm các tin tức về thị trường, cập nhật thông tin về kỹ thuật và thông tin về công ty.
    Đăng ký
    Theo dõi chúng tôi trên WeChatuntitled-2
    Liên hệ chúng tôi