Announcements

LONGHUI INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 01007)

2022 Apr 28
16:53

Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2022
2022 Apr 28
16:50

Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
2022 Mar 30
22:58

Final Results / Modified Report by Auditors
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022 Mar 15
17:36

Date of Board Meeting
DATE OF BOARD MEETING
2022 Jan 21
17:44

Others
Next Day Disclosure Return
2022 Jan 21
17:23

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
2021 Oct 19
19:15

Share Option Scheme
GRANT OF SHARE OPTIONS
2021 Sep 06
19:25

Others
Next Day Disclosure Returns
2021 Aug 31
17:55

List of Directors and their Role and Function
List of Directors and their Role and Function
2021 Aug 31
17:45

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
CHANGE OF DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES

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