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20/04/2020
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD AT 3:00 P.M. ON MONDAY, 20 APRIL 2020 -
17/04/2020
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING -
17/04/2020
Announcements and Notices – [Delay in Results Announcement]
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 -
17/04/2020
Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document]
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES -
14/04/2020
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION -
14/04/2020
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
(I) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF RISK OFFICER; AND (II) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF RISK OFFICER -
09/04/2020
Announcements and Notices – [Notice of EGM/SGM / Other – Miscellaneous]
PRECAUTIONARY MEASURES FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 20 APRIL 2020 -
01/04/2020
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31/03/2020
Announcements and Notices – [Connected Transaction / Issue of Convertible Securities / Issue of Shares under a Specific… More]
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE -
30/03/2020
Announcements and Notices – [Major Transaction]
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE SALE SHARES IN AND SALE LOAN OWED BY HUAREN REAL ESTATE -
30/03/2020
Announcements and Notices – [Final Results / Other – Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 -
27/03/2020
Announcements and Notices – [Final Results]
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
CHINA HUAJUN GP (00377.hk) share price:1(15-minute delay)