2025 Apr 15
16:52

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 9 MAY 2025

00288 - WH GROUP

2025 Apr 15
16:49

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

00288 - WH GROUP

2025 Apr 09
19:51

Spin-off / Dividend or Distribution

TRANSFER OF DISTRIBUTION SMITHFIELD SHARES AND DESPATCH OF CHEQUES FOR CASH PAYMENTS IN RESPECT OF THE DISTRIBUTION IN SPECIE

00288 - WH GROUP

2025 Apr 03
17:14

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

00288 - WH GROUP

2025 Mar 25
21:33

Results of a Subsidiary

AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 OF HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD

00288 - WH GROUP

2025 Mar 25
21:29

Results of a Subsidiary

AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 29 DECEMBER 2024 OF SMITHFIELD FOODS, INC.

00288 - WH GROUP

2025 Mar 25
17:15

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON 25 MARCH 2025

00288 - WH GROUP

2025 Mar 25
17:10

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00288 - WH GROUP

2025 Mar 25
17:05

Dividend or Distribution (Announcement Form)

CASH DIVIDEND ANNOUNCEMENT FOR EQUITY ISSUER

00288 - WH GROUP

2025 Mar 25
16:56

Final Results / Dividend or Distribution / Change in Directors or of Important Executive Functions or Responsibilities / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

00288 - WH GROUP