2024 Jul 12
16:39

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00288 - WH GROUP

2024 May 09
19:58

Constitutional Documents

THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

00288 - WH GROUP

2024 May 09
19:54

Results of AGM / Dividend or Distribution / Amendment of Constitutional Documents

(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 MAY 2024 (2) PAYMENT OF FINAL DIVIDEND AND (3) ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

00288 - WH GROUP

2024 Apr 22
19:35

Results of a Subsidiary

UNAUDITED FINANCIAL RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2024 OF HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.

00288 - WH GROUP

2024 Apr 22
17:18

Quarterly Results

ANNOUNCEMENT OF UNAUDITED QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2024

00288 - WH GROUP

2024 Apr 15
16:50

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 9 MAY 2024

00288 - WH GROUP

2024 Apr 15
16:48

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

00288 - WH GROUP

2024 Apr 03
16:51

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00288 - WH GROUP

2024 Mar 26
19:51

Results of a Subsidiary

AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 OF HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD

00288 - WH GROUP

2024 Mar 26
16:46

Amendment of Constitutional Documents

PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

00288 - WH GROUP