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18/06/2020
Announcements and Notices – [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2020 -
05/06/2020
Announcements and Notices – [Connected Transaction / Issue of Shares under a Specific Mandate / Issue of Convertible… More]
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN AND DEBT DUE BY HENGLIFENG MALL (DALIAN) CO., LTD INVOLVING ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE -
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
CHINA HUAJUN GP (00377.hk) share price:0.85(15-minute delay)