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31/05/2019
Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION IN RELATION TO ACQUISITION OF LAND USE RIGHTS IN DALIAN CITY, THE PRC -
31/05/2019
Announcements and Notices – [Connected Transaction / Issue of Shares under a Specific Mandate / Discloseable Transaction /…More]
DELAY IN DESPATCH OF CIRCULAR RELATING TO DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN DALIAN HYDRAULIC MACHINERY CO., LIMITED* INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE -
29/05/2019
Announcements and Notices – [Change in Auditors / Inside Information]
RETIREMENT OF AUDITOR -
27/05/2019
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27/05/2019
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING -
27/05/2019
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) GRANTING OF AUTHORITY TO THE BOARD OF DIRECTORS TO APPOINT AUDITOR AND FIX THEIR REMUNERATION AND (4) NOTICE OF ANNUAL GENERAL MEETING -
27/05/2019
Financial Statements/ESG Information – [Annual Report]
Annual Report 2018 -
24/05/2019
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 30% EQUITY INTERESTS IN AND DEBT DUE BY WUXI HUIZE REAL ESTATE CO., LTD. -
15/05/2019
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION OF SETTING UP OF HIGH-END PRINTING AND PACKAGING PRODUCTION BASE IN LIUHE ECONOMIC DEVELOPMENT ZONE, NANJING CITY, JIANGSU PROVINCE, THE PRC -
14/05/2019
Announcements and Notices – [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING -
14/05/2019
Announcements and Notices – [Final Results / Modified Report by Auditors / Resumption]
ANNUAL RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018 AND RESUMPTION OF TRADING -
08/05/2019
Announcements and Notices – [Connected Transaction / Issue of Convertible Securities / Issue of Shares under a Specific Mandate]
CHANGE IN USE OF PROCEEDS FROM CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
CHINA HUAJUN GP (00377.hk) share price:0.85(15-minute delay)