Announcements

LONGHUI INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 01007)

2023 Aug 06
18:07

Others
Next Day Disclosure Return
2023 Aug 04
18:13

Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
CHANGE OF COMPANY SECRETARY AND PROCESS AGENT
2023 Jul 26
19:44

Change in Auditors
APPOINTMENT OF AUDITOR
2023 Jul 25
20:25

Change in Auditors
RESIGNATION OF AUDITOR
2023 Jul 11
16:48

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
2023 Jun 30
17:57

Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023 Jun 30
17:46

Results of AGM / Amendment of Constitutional Documents
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
2023 May 31
07:53

Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2023
2023 May 31
07:47

Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
2023 May 24
18:14

Amendment of Constitutional Documents
PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

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