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LONGHUI INTERNATIONAL HOLDINGS LIMITED
(Stock Code: 01007)
2019 Apr 25
20:36
Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
2019 Mar 29
22:55
Final Results / Modified Report by Auditors
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019 Mar 25
19:22
Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2019 Mar 15
17:04
Date of Board Meeting
DATE OF BOARD MEETING
2019 Mar 01
18:48
List of Directors and their Role and Function
List of Directors and their Role and Function
2019 Mar 01
18:42
Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
CHANGE OF DIRECTORS AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
2019 Feb 15
17:47
Profit Warning / Inside Information
PROFIT WARNING
2019 Jan 25
17:37
Terms of Reference of the Nomination Committee
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2019 Jan 25
17:29
Terms of Reference of the Audit Committee
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2018 Nov 22
18:33
Other - Business Update
VOLUNTARY ANNOUNCEMENT REGARDING CERTAIN MEDIA REPORTS
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