Announcements

LONGHUI INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 01007)

2024 May 27
16:44

Results of EGM/SGM / Placing / Issue of Shares under a Specific Mandate
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 MAY 2024
2024 May 21
20:43

Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2024
2024 May 10
16:42

Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 MAY 2024 (OR ANY ADJOURNMENT THEREOF)
2024 May 10
16:40

Notice of EGM/SGM
NOTICE OF EXTRAORDINARY GENERAL MEETING
2024 Apr 29
16:45

Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2024 Apr 29
16:42

Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
2024 Apr 08
20:56

Placing / Issue of Shares under a Specific Mandate
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
2024 Mar 28
22:38

Final Results / Modified Report by Auditors
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024 Mar 14
16:57

Date of Board Meeting
DATE OF BOARD MEETING
2023 Dec 28
17:10

Others
Next Day Disclosure Return

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