2018 Jun 04
20:45

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00288 - WH GROUP

2018 Jun 04
20:42

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities

(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 4, 2018 (2) PAYMENT OF FINAL DIVIDEND (3) RETIREMENT OF EXECUTIVE DIRECTORS AND (4) APPOINTMENT OF EXECUTIVE DIRECTORS

00288 - WH GROUP

2018 Apr 24
18:53

Results of a Subsidiary

UNAUDITED FINANCIAL RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2018 OF HENAN LUOHE SHUANGHUI INDUSTRY GROUP CO., LTD.

00288 - WH GROUP

2018 Apr 24
18:46

Results of a Subsidiary

UNAUDITED FINANCIAL RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2018 OF HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.

00288 - WH GROUP

2018 Apr 24
17:55

Quarterly Results

UNAUDITED CONSOLIDATED QUARTERLY RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2018

00288 - WH GROUP

2018 Apr 23
16:57

Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, JUNE 4, 2018

00288 - WH GROUP

2018 Apr 23
16:56

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

NOTICE OF ANNUAL GENERAL MEETING

00288 - WH GROUP

2018 Apr 06
16:59

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00288 - WH GROUP

2018 Mar 26
22:26

Change in Directors or of Important Executive Functions or Responsibilities

CHANGES OF EXECUTIVE DIRECTORS AND CHANGES OF COMPOSITION OF BOARD COMMITTEES

00288 - WH GROUP

2018 Mar 26
22:22

Results of a Subsidiary

AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017 OF HENAN LUOHE SHUANGHUI INDUSTRY GROUP CO., LTD.*

00288 - WH GROUP