2022 Apr 28
16:44

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme

(1) PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING

01007 - LONGHUI

2021 Apr 23
06:39

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme

(1) PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING

01007 - LONGHUI

2020 Dec 24
07:51

Rights Issue / Exchange or Substitution of Securities

(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

01007 - LONGHUI

2020 May 20
17:18

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

(1) PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

01007 - LONGHUI

2019 Apr 25
20:34

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

(1) PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

01007 - LONGHUI

2018 Jun 11
07:51

Other

(1) PROPOSED CHANGE OF COMPANY NAME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

01007 - LONGHUI

2018 May 09
06:06

Reverse Takeover / Very Substantial Acquisition / Very Substantial Disposal / Connected Transaction / Document issued by Offeree Company under the Takeovers Code / Issue of Shares / Issue of Convertible Securities / Open Offer / Re-election or Appointment of Director subject to Shareholders' Approval / Other

(1) PROPOSED SHARE CONSOLIDATION; (2) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION ; (3) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION; (4) APPLICATION FOR WHITEWASH WAIVER; (5) VERY SUBSTANTIAL DISPOSAL; (6) PROPOSED PLACING OF CONSOLIDATED SHARES; (7) PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY FIVE CONSOLIDATED SHARES HELD ON THE RECORD DATE; (8) CHANGE OF DIRECTORS; AND (9) NOTICE OF EXTRAORDINARY GENERAL MEETING

01007 - LONGHUI

2018 Apr 06
17:34

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

(1) PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

01007 - LONGHUI

2017 Apr 26
16:53

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

(1) PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

01007 - LONGHUI

2016 Apr 15
17:14

Re-election or Appointment of Director subject to Shareholders' Approval

(1) PROPOSED RE-ELECTION OF DIRECTORS; AND (2) NOTICE OF ANNUAL GENERAL MEETING

01007 - LONGHUI