2018 Jul 30
19:25

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

01007 - LONGHUI

2018 Jul 30
19:23

Change of Company Name / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

CHANGE OF COMPANY NAME; CHANGE OF STOCK SHORT NAME; CHANGE OF COMPANY WEBSITE; AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

01007 - LONGHUI

2018 Jul 06
08:51

Resumption

EXCHANGE NOTICE - RESUMPTION OF TRADING

01007 - LONGHUI

2018 Jul 05
19:12

Reverse Takeover / Very Substantial Acquisition / Very Substantial Disposal / Connected Transaction / Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Open Offer / Placing / Change in Directors or of Important Executive Functions or Responsibilities / Resumption / Inside Information / Other - Miscellaneous

ANNOUNCEMENT (I) FULFILLMENT OF ALL RESUMPTION CONDITIONS AND (II) RESUMPTION OF TRADING

01007 - LONGHUI

2018 Jul 04
22:18

Procedures for Shareholders to Propose a Person for Election as a Director

Procedures for Shareholders to Propose a Person for Election as a Director

01007 - LONGHUI

2018 Jul 04
22:16

Terms of Reference of the Nomination Committee

TERM OF REFERENCE OF THE NOMINATION COMMITTEE

01007 - LONGHUI

2018 Jul 04
22:11

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

01007 - LONGHUI

2018 Jul 04
22:04

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF THE AUDIT COMMITTEE (RE-ADOPTED BY THE COMPANY PURSUANT TO THE BOARD RESOLUTION PASSED ON 28 DECEMBER 2015)

01007 - LONGHUI

2018 Jul 04
22:00

List of Directors and their Role and Function

List of Directors and their Role and Function

01007 - LONGHUI

2018 Jul 04
21:56

Constitutional Documents

MEMORANDUM AND ARTICLES OF ASSOCIATION

01007 - LONGHUI