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21/06/2019
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING -
21/06/2019
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21/06/2019
Circulars – [Connected Transaction / Issue of Shares]
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 -
06/06/2019
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03/06/2019
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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
CHINA HUAJUN GP (00377.hk) share price:1.12(15-minute delay)