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LONGHUI INTERNATIONAL HOLDINGS LIMITED
(Stock Code: 01007)
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
2021 Aug 24
21:19
Interim Results
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021 Aug 12
17:43
Date of Board Meeting
DATE OF BOARD MEETING
2021 Jul 20
20:44
Share Option Scheme
GRANT OF SHARE OPTIONS
2021 Jun 02
19:00
Results of AGM / Share Option Scheme
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2021
2021 Apr 23
06:45
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2021
2021 Apr 23
06:43
Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
2021 Mar 24
22:41
Final Results
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021 Mar 12
17:09
Date of Board Meeting
DATE OF BOARD MEETING
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