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01/06/2020
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21/05/2020
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD AT 3:00 P.M. ON THURSDAY, 21 MAY 2020 -
14/05/2020
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14/05/2020
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING -
14/05/2020
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 -
14/05/2020
Financial Statements/ESG Information – [Annual Report]
ANNUAL REPORT 2019 -
13/05/2020
Circulars – [Major Transaction]
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE SALE SHARES IN AND SALE LOAN OWED BY HUAREN REAL ESTATE -
04/05/2020
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29/04/2020
Announcements and Notices – [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 -
28/04/2020
Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF SPECIAL GENERAL MEETING -
28/04/2020
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28/04/2020
Circulars – [Connected Transaction / Issue of Convertible Securities / Issue of Shares]
CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE
CHINA HUAJUN GP (00377.hk) share price:1(15-minute delay)