-
17/06/2021
Announcements and Notices – [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2021 -
09/06/2021
Announcements and Notices – [Inside Information]
INSIDE INFORMATION - LITIGATION -
01/06/2021
-
31/05/2021
Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2020 -
26/05/2021
-
26/05/2021
Announcements and Notices – [Notice of AGM]
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING -
26/05/2021
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 SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING -
24/05/2021
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
(I) RETIREMENT OF EXECUTIVE DIRECTORS; AND (II) PROPOSED ELECTION OF EXECUTIVE DIRECTORS -
04/05/2021
-
04/05/2021
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING -
04/05/2021
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 -
03/05/2021
CHINA HUAJUN GP (00377.hk) share price:1(15-minute delay)