Announcements

LONGHUI INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 01007)

2020 Jun 30
16:32

List of Directors and their Role and Function
List of Directors and their Role and Function
2020 Jun 30
16:30

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
CHANGE OF DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
2020 Jun 29
17:35

Results of AGM
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2020
2020 Jun 04
16:46

Final Results / Other - Miscellaneous
SUPPLEMENTAL ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020 May 20
17:30

Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2020
2020 May 20
17:25

Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
2020 May 15
06:11

Final Results
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020 May 08
16:40

List of Directors and their Role and Function
List of Directors and their Role and Function
2020 May 08
16:34

Change in Directors or of Important Executive Functions or Responsibilities
RESIGNATION OF EXECUTIVE DIRECTOR
2020 Apr 08
17:16

Final Results
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

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