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  • LONGHUI INTERNATIONAL HOLDINGS LIMITED
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  • 2022 Jun 10
    16:59

    Proxy Forms

    FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 JUNE 2022 (OR ANY ADJOURNMENT THEREOF) (THE "EGM")

    01007 - LONGHUI


  • 2022 Jun 10
    16:55

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    01007 - LONGHUI


  • 2022 May 20
    22:34

    Placing / Issue of Shares under a Specific Mandate / Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period

    (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (4) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE

    01007 - LONGHUI


  • 2022 Apr 28
    16:53

    Proxy Forms

    FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2022

    01007 - LONGHUI


  • 2022 Apr 28
    16:50

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

    NOTICE OF ANNUAL GENERAL MEETING

    01007 - LONGHUI


  • 2022 Mar 30
    22:58

    Final Results / Modified Report by Auditors

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

    01007 - LONGHUI


  • 2022 Mar 15
    17:36

    Date of Board Meeting

    DATE OF BOARD MEETING

    01007 - LONGHUI


  • 2022 Jan 21
    17:44

    Others

    Next Day Disclosure Return

    01007 - LONGHUI


  • 2022 Jan 21
    17:23

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

    CHANGE OF COMPANY SECRETARY AND PROCESS AGENT

    01007 - LONGHUI


  • 2021 Oct 19
    19:15

    Share Option Scheme

    GRANT OF SHARE OPTIONS

    01007 - LONGHUI


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