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LONGHUI INTERNATIONAL HOLDINGS LIMITED
(Stock Code: 01007)
2016 May 27
19:09
Inside Information / Other - Miscellaneous
THIRD DELISTING STAGE
2016 May 26
20:04
Results of AGM
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2016
2016 Apr 15
17:19
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2016
2016 Apr 15
17:17
Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2016 Mar 31
22:33
Final Results / Qualified and/or Modified Audit Report
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
2016 Mar 17
16:16
Date of Board Meeting
DATE OF BOARD MEETING
2016 Feb 19
19:45
List of Directors and their Role and Function
List of Directors and their Role and Function
2016 Feb 19
19:39
Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member
JOINT ANNOUNCEMENT
2016 Feb 05
17:12
Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code
CLARIFICATION JOINT ANNOUNCEMENT
2016 Jan 29
20:57
List of Directors and their Role and Function
List of Directors and their Role and Function
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