-
04/06/2024
-
13/05/2024
Announcements and Notices – [Inside Information]
ADJOURNMENT OF WINDING-UP PETITION HEARING -
06/05/2024
-
03/05/2024
Announcements and Notices – [Other – Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2024 -
29/04/2024
Circulars – [Other]
Notification Letter to Non-Registered Shareholders -
29/04/2024
Circulars – [Other]
Notification Letter to Registered Shareholders and Reply Form -
29/04/2024
Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2023 -
29/04/2024
-
29/04/2024
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING -
29/04/2024
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director Subject to Shareholders’ Approval]
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 -
29/04/2024
Financial Statements/ESG Information – [Annual Report]
ANNUAL REPORT 2023 -
15/04/2024
Announcements and Notices – [Inside Information]
ADJOURNMENT OF WINDING-UP PETITION HEARING
CHINA HUAJUN GP (00377.hk) share price:1(15-minute delay)