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LONGHUI INTERNATIONAL HOLDINGS LIMITED
(Stock Code: 01007)
2020 Aug 26
21:12
Interim Results
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
2020 Aug 25
17:20
Final Results / Other - Miscellaneous
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2019 ANNUAL REPORT
2020 Aug 20
18:24
Date of Board Meeting
CHANGE OF DATE OF BOARD MEETING
2020 Aug 11
17:09
Date of Board Meeting
DATE OF BOARD MEETING
2020 Jun 30
16:32
List of Directors and their Role and Function
List of Directors and their Role and Function
2020 Jun 30
16:30
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
2020 Jun 29
17:35
Results of AGM
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2020
2020 Jun 04
16:46
Final Results / Other - Miscellaneous
SUPPLEMENTAL ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020 May 20
17:30
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2020
2020 May 20
17:25
Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
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