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02/07/2025
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27/06/2025
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION -
27/06/2025
Announcements and Notices – [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025 -
26/06/2025
Announcements and Notices – [Inside Information]
UPDATE ON THE SCHEME OF ARRANGEMENT AND NOTICE OF RESTRUCTURING EFFECTIVE DATE -
04/06/2025
Announcements and Notices – [Notice of AGM]
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING -
04/06/2025
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval]
SUPPLEMENTAL CIRCULAR IN RELATION TO (1) RE-ELECTION OF DIRECTORS (2) ELECTION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING -
03/06/2025
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
(I) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (II) PROPOSED ELECTION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES -
02/06/2025
Announcements and Notices – [Issue of Shares under a General Mandate]
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE -
26/05/2025
Announcements and Notices – [Inside Information]
UPDATE ON THE SCHEME OF ARRANGEMENT AND WINDING-UP PETITION HEARING -
12/05/2025
Announcements and Notices – [Final Results / Modified Report by Auditors / Other – Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 -
29/04/2025
Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2024 -
29/04/2025
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
CHINA HUAJUN GP (00377.hk) share price:1.19(15-minute delay)