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26/03/2025
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 26 MARCH 2025 -
10/03/2025
Circulars – [Issue of Shares]
PROPOSED ISSUE OF SCHEME SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING -
25/02/2025
Announcements and Notices – [Inside Information / Group Restructuring or Scheme of Arrangement]
RESULTS OF THE SCHEME MEETING -
10/02/2025
Announcements and Notices – [Group Restructuring or Scheme of Arrangement / Issue of Shares under a Specific Mandate]
PROPOSED ISSUE OF SCHEME SHARES UNDER SPECIFIC MANDATE FOR THE SCHEME OF ARRANGEMENT -
03/02/2025
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24/01/2025
Announcements and Notices – [Inside Information]
UPDATE ON HEARING FOR APPLICATION TO CONVENE THE SCHEME MEETING NOTICE OF SCHEME MEETING -
02/01/2025
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24/12/2024
Announcements and Notices – [Inside Information]
UPDATE ON HEARING FOR APPLICATION TO CONVENE THE SCHEME MEETING -
02/12/2024
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21/11/2024
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION -
20/11/2024
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES -
15/11/2024
Announcements and Notices – [Inside Information]
UPDATE ON HEARING FOR APPLICATION TO CONVENE THE SCHEME MEETING
CHINA HUAJUN GP (00377.hk) share price:0.85(15-minute delay)