Lai Si Construction & Engineering Co. Ltd

    Notices & Announcements

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
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    Terms of Reference of the Remuneration Committee
    File Size:55.15 KbHits:8UpdateTime:2017/08/16
    Terms of Reference of the Nomination Committee
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    Terms of Reference of the Audit Committee
    File Size:85.15 KbHits:5UpdateTime:2017/08/16
    Date of Board Meeting
    File Size:75.61 KbHits:9UpdateTime:2017/08/15
    CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
    File Size:75.86 KbHits:15UpdateTime:2017/07/13
    POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING HELD ON 23 JUNE 2017
    File Size:82.95 KbHits:9UpdateTime:2017/06/23
    VOLUNTARY ANNOUNCEMENT – AWARD OF RENOVATION CONTRACT
    File Size:52.92 KbHits:26UpdateTime:2017/05/23
    PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
    File Size:168 KbHits:27UpdateTime:2017/04/27
    NOTICE OF ANNUAL GENERAL MEETING
    File Size:74 KbHits:22UpdateTime:2017/04/27
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