Announcements

LONGHUI INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 01007)

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
2023 Mar 31
22:12

Final Results / Modified Report by Auditors
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023 Mar 31
18:23

Terms of Reference of the Remuneration Committee
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
2023 Mar 28
20:16

Date of Board Meeting
CHANGE OF DATE OF BOARD MEETING
2023 Mar 22
19:47

Profit Warning / Inside Information
PROFIT WARNING
2023 Mar 14
17:44

Date of Board Meeting
DATE OF BOARD MEETING
2023 Feb 20
17:24

Others
Next Day Disclosure Return
2023 Feb 10
18:36

Others
Next Day Disclosure Return

«
‹
2
3
4
5
6
›
»