Jul 12, 2018
16:48

NOTIFICATION OF BOARD MEETING

Date of Board Meeting

00288 - WH GROUP

Jun 04, 2018
20:45

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00288 - WH GROUP

Jun 04, 2018
20:42

(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

Change in Directors or of Important Executive Functions or Responsibilities

00288 - WH GROUP

Apr 24, 2018
18:53

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

Results of a Subsidiary

00288 - WH GROUP

Apr 24, 2018
18:46

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

Results of a Subsidiary

00288 - WH GROUP

Apr 24, 2018
17:55

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

Quarterly Results

00288 - WH GROUP

Apr 23, 2018
16:57

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

Proxy Forms

00288 - WH GROUP

Apr 23, 2018
16:56

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

00288 - WH GROUP