• Listed Companies
  • Circulars
  • LONGHUI INTERNATIONAL HOLDINGS LIMITED
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  • 2024 May 10
    16:38

    Issue of Shares

    PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EGM

    01007 - LONGHUI


  • 2024 Apr 29
    16:37

    Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

    (1) PROPOSED FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

    01007 - LONGHUI


  • 2024 Feb 09
    12:03

    Other

    Notification Letter and Request Form to Non-registered Shareholders - Arrangements on Dissemination of Corporate Communications

    01007 - LONGHUI


  • 2024 Feb 09
    12:01

    Other

    Notification Letter and Reply Form to Registered Shareholders - Arrangements on Dissemination of Corporate Communications

    01007 - LONGHUI


  • 2023 Sep 22
    06:40

    Other

    Notification Letter and Request Form to Non-registered Holders

    01007 - LONGHUI


  • 2023 May 31
    07:54

    Other

    Notification Letter and Request Form to Non-registered Holders

    01007 - LONGHUI


  • 2023 May 31
    07:45

    Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents / Other

    (1) PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

    01007 - LONGHUI


  • 2023 Apr 28
    07:27

    Other

    Notification Letter and Request Form to Non-registered Holders

    01007 - LONGHUI


  • 2022 Jun 10
    16:52

    Exchange or Substitution of Securities / Issue of Shares

    (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (4) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND (5) NOTICE OF EGM

    01007 - LONGHUI


  • 2022 Apr 28
    16:57

    Other

    Notification Letter and Request Form to Non-registered Holders

    01007 - LONGHUI


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