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LONGHUI INTERNATIONAL HOLDINGS LIMITED
(Stock Code: 01007)
2012 Mar 30
18:08
Terms of Reference of the Nomination Committee
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2012 Mar 30
18:01
Terms of Reference of the Remuneration Committee
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2012 Mar 30
17:58
Terms of Reference of the Audit Committee
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2012 Mar 30
17:51
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2012 Mar 29
22:59
Change in Auditors / Delay in Results Announcement / Delay in Dispatch of Circular or other Document / Price-Sensitive Information
RESIGNATION OF AUDITORS AND DELAY IN PUBLICATION OF ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2011
2012 Mar 22
09:26
Suspension / Price-Sensitive Information
SUSPENSION OF TRADING
2012 Mar 22
08:57
Suspension
EXCHANGE NOTICE - SUSPENSION OF TRADING
2012 Feb 21
21:06
Price-Sensitive Information
MEMORANDUM OF UNDERSTANDING
2011 Sep 21
19:09
Discloseable Transaction
DISCLOSEABLE TRANSACTION
2011 Aug 18
21:05
Change in Directors or of Important Executive Functions or Responsibilities
APPOINTMENT OF A NEW EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER
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