2022 Jun 28
20:37

Results of EGM/SGM / Capital Reorganisation / Placing / Issue of Shares under a Specific Mandate / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size)

(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2022; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 30 JUNE 2022; (3) ADJUSTMENTS TO THE CONVERTIBLE BONDS; AND (4) CHANGE IN BOARD LOT SIZE

01007 - LONGHUI

2022 Jun 28
19:54

Results of AGM / Share Option Scheme

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2022

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2022 Jun 10
16:59

Proxy Forms

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 JUNE 2022 (OR ANY ADJOURNMENT THEREOF) (THE "EGM")

01007 - LONGHUI

2022 Jun 10
16:55

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2022 May 20
22:34

Placing / Issue of Shares under a Specific Mandate / Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period

(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (4) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE

01007 - LONGHUI

2022 Apr 28
16:53

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2022

01007 - LONGHUI

2022 Apr 28
16:50

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

NOTICE OF ANNUAL GENERAL MEETING

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2022 Mar 30
22:58

Final Results / Modified Report by Auditors

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

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2022 Mar 15
17:36

Date of Board Meeting

DATE OF BOARD MEETING

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2022 Jan 21
17:44

Others

Next Day Disclosure Return

01007 - LONGHUI