-
28/06/2022
-
28/06/2022
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING -
28/06/2022
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More]
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) RE-APPOINTMENT OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING -
28/06/2022
Financial Statements/ESG Information – [Annual Report]
ANNUAL REPORT 2021 -
23/06/2022
Announcements and Notices – [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 -
20/06/2022
Announcements and Notices – [Delay in Results Announcement]
GRANT OF FURTHER WAIVER IN RELATION TO DELAY IN (1) DESPATCH OF 2021 ANNUAL REPORT; AND (2) ANNUAL GENERAL MEETING -
08/06/2022
Announcements and Notices – [Delay in Results Announcement / Date of Board Meeting]
(1) FURTHER DELAY IN PUBLICATION OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND 2021 ANNUAL REPORT; (2) DELAY IN THE LAYING OF ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AT THE ANNUAL GENERAL MEETING; AND (3) POSTPONEMENT OF BOARD MEETING -
08/06/2022
Announcements and Notices – [Change in Share Registrar/Transfer Agent]
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA -
07/06/2022
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION -
07/06/2022
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief… More]
(I) RESIGNATION OF EXECUTIVE DIRECTORS AND JOINT CHIEF EXECUTIVE OFFICER; (II) REDESIGNATION OF CHIEF EXECUTIVE OFFICER; (III) CHANGE IN COMPOSITION OF BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE -
01/06/2022
-
31/05/2022
Circulars – [Other]
NOTIFICATION LETTER
CHINA HUAJUN GP (00377.hk) share price:0.94(15-minute delay)