2023 Jun 06
21:03

Constitutional Documents

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

00288 - WH GROUP

2023 Jun 06
20:59

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

(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2023 (2) PAYMENT OF FINAL DIVIDEND AND (3) PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

00288 - WH GROUP

2023 Apr 25
19:57

Results of a Subsidiary

UNAUDITED FINANCIAL RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023 OF HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.

00288 - WH GROUP

2023 Apr 25
18:51

Quarterly Results

UNAUDITED CONSOLIDATED QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023

00288 - WH GROUP

2023 Apr 24
21:46

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 6 JUNE 2023

00288 - WH GROUP

2023 Apr 24
21:45

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

NOTICE OF ANNUAL GENERAL MEETING

00288 - WH GROUP

2023 Apr 17
17:58

Profit Warning / Inside Information

PROFIT WARNING IN RELATION TO THE THREE MONTHS ENDED 31 MARCH 2023

00288 - WH GROUP

2023 Apr 04
17:00

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00288 - WH GROUP

2023 Mar 28
20:06

Results of a Subsidiary

AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 OF HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD

00288 - WH GROUP

2023 Mar 28
16:58

Amendment of Constitutional Documents

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

00288 - WH GROUP