Circulars

LONGHUI INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 01007)

2024 May 10
16:38

Issue of Shares
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EGM
2024 Apr 29
16:37

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
(1) PROPOSED FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2024 Feb 09
12:03

Other
Notification Letter and Request Form to Non-registered Shareholders - Arrangements on Dissemination of Corporate Communications
2024 Feb 09
12:01

Other
Notification Letter and Reply Form to Registered Shareholders - Arrangements on Dissemination of Corporate Communications
2023 Sep 22
06:40

Other
Notification Letter and Request Form to Non-registered Holders
2023 May 31
07:54

Other
Notification Letter and Request Form to Non-registered Holders
2023 May 31
07:45

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents / Other
(1) PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2023 Apr 28
07:27

Other
Notification Letter and Request Form to Non-registered Holders
2022 Jun 10
16:52

Exchange or Substitution of Securities / Issue of Shares
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (4) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND (5) NOTICE OF EGM
2022 Apr 28
16:57

Other
Notification Letter and Request Form to Non-registered Holders

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