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29/04/2025
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to shareholders approval]
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 -
29/04/2025
Financial Statements/ESG Information – [Annual Report]
ANNUAL REPORT 2024 -
03/04/2025
Announcements and Notices – [Inside Information]
SANCTION OF THE SCHEME OF ARRANGEMENT AND UPDATE ON WINDING-UP PETITION HEARING -
31/03/2025
Announcements and Notices – [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE -
31/03/2025
Announcements and Notices – [Final Results / Modified Report by Auditors / Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 -
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
CHINA HUAJUN GP (00377.hk) share price:1.19(15-minute delay)