• Listed Companies
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  • LONGHUI INTERNATIONAL HOLDINGS LIMITED
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  • 2018 Aug 10
    19:32

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    01007 - LONGHUI


  • 2018 Aug 10
    19:30

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF EXECUTIVE DIRECTOR

    01007 - LONGHUI


  • 2018 Jul 30
    19:32

    Terms of Reference of the Nomination Committee

    TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

    01007 - LONGHUI


  • 2018 Jul 30
    19:30

    Terms of Reference of the Remuneration Committee

    TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

    01007 - LONGHUI


  • 2018 Jul 30
    19:25

    Terms of Reference of the Audit Committee

    TERMS OF REFERENCE OF THE AUDIT COMMITTEE

    01007 - LONGHUI


  • 2018 Jul 30
    19:23

    Change of Company Name / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK

    CHANGE OF COMPANY NAME; CHANGE OF STOCK SHORT NAME; CHANGE OF COMPANY WEBSITE; AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

    01007 - LONGHUI


  • 2018 Jul 06
    08:51

    Resumption

    EXCHANGE NOTICE - RESUMPTION OF TRADING

    01007 - LONGHUI


  • 2018 Jul 05
    19:12

    Reverse Takeover / Very Substantial Acquisition / Very Substantial Disposal / Connected Transaction / Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Open Offer / Placing / Change in Directors or of Important Executive Functions or Responsibilities / Resumption / Inside Information / Other - Miscellaneous

    ANNOUNCEMENT (I) FULFILLMENT OF ALL RESUMPTION CONDITIONS AND (II) RESUMPTION OF TRADING

    01007 - LONGHUI


  • 2018 Jul 04
    22:18

    Procedures for Shareholders to Propose a Person for Election as a Director

    Procedures for Shareholders to Propose a Person for Election as a Director

    01007 - LONGHUI


  • 2018 Jul 04
    22:16

    Terms of Reference of the Nomination Committee

    TERM OF REFERENCE OF THE NOMINATION COMMITTEE

    01007 - LONGHUI


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