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23/08/2022
Announcements and Notices – [Inside Information / Profit Warning]
INSIDE INFORMATION PROFIT WARNING IN RELATION TO RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 -
18/08/2022
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING -
01/08/2022
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28/07/2022
Announcements and Notices – [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JULY 2022 -
04/07/2022
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28/06/2022
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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
CHINA HUAJUN GP (00377.hk) share price:1.01(15-minute delay)