May 09, 2024
19:58

THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Constitutional Documents

00288 - WH GROUP

May 09, 2024
19:54

(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 MAY 2024 (2) PAYMENT OF FINAL DIVIDEND AND (3) ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

00288 - WH GROUP

Apr 22, 2024
19:35

UNAUDITED FINANCIAL RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2024 OF HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD.

Results of a Subsidiary

00288 - WH GROUP

Apr 22, 2024
17:18

ANNOUNCEMENT OF UNAUDITED QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2024

Quarterly Results

00288 - WH GROUP

Apr 15, 2024
16:50

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 9 MAY 2024

Proxy Forms

00288 - WH GROUP

Apr 15, 2024
16:48

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

00288 - WH GROUP

Apr 03, 2024
16:51

NOTIFICATION OF BOARD MEETING

Date of Board Meeting

00288 - WH GROUP

Mar 26, 2024
19:51

AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 OF HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD

Results of a Subsidiary

00288 - WH GROUP