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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
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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
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30/04/2021
Announcements and Notices – [Change in a Director’s or Supervisor’s Biographical Details]
ANNOUNCEMENT MADE PURSUANT TO RULE 13.51(2)(K) OF THE LISTING RULES -
28/04/2021
Financial Statements/ESG Information – [Annual Report]
ANNUAL REPORT 2020 -
07/04/2021
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01/04/2021
Announcements and Notices – [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 -
30/03/2021
Announcements and Notices – [Date of Board Meeting ]
POSTPONEMENT OF BOARD MEETING
CHINA HUAJUN GP (00377.hk) share price:1.01(15-minute delay)