Jul 04, 2018
22:11

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

Terms of Reference of the Remuneration Committee

01007 - LONGHUI

Jul 04, 2018
22:04

TERMS OF REFERENCE OF THE AUDIT COMMITTEE (RE-ADOPTED BY THE COMPANY PURSUANT TO THE BOARD RESOLUTION PASSED ON 28 DECEMBER 2015)

Terms of Reference of the Audit Committee

01007 - LONGHUI

Jul 04, 2018
22:00

List of Directors and their Role and Function

List of Directors and their Role and Function

01007 - LONGHUI

Jul 04, 2018
21:56

MEMORANDUM AND ARTICLES OF ASSOCIATION

Constitutional Documents

01007 - LONGHUI

Jul 04, 2018
21:55

ANNOUNCEMENT (I) COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; (II) COMPLETION OF VERY SUBSTANTIAL DISPOSAL; (III) COMPLETION OF PLACING OF CONSOLIDATED SHARES; (IV) COMPLETION OF OPEN OFFER; (V) CHANGE OF DIRECTORS, COMPOSITION OF THE BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE; AND (VI) ARRANGEMENT FOR ODD LOT TRADING

Other - Miscellaneous

01007 - LONGHUI

Jul 04, 2018
21:50

Next Day Disclosure Return

Others

01007 - LONGHUI

Jul 04, 2018
18:16

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 JULY 2018

Results of EGM/SGM

01007 - LONGHUI

Jul 03, 2018
19:48

RESULTS OF OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY FIVE CONSOLIDATED SHARES HELD ON THE RECORD DATE

Allotment Results

01007 - LONGHUI