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24/12/2024
Announcements and Notices – [Inside Information]
UPDATE ON HEARING FOR APPLICATION TO CONVENE THE SCHEME MEETING -
02/12/2024
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21/11/2024
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION -
20/11/2024
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES -
15/11/2024
Announcements and Notices – [Inside Information]
UPDATE ON HEARING FOR APPLICATION TO CONVENE THE SCHEME MEETING -
12/11/2024
Announcements and Notices – [Inside Information]
UPDATE ON HEARING FOR APPLICATION TO CONVENE THE SCHEME MEETING -
04/11/2024
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03/10/2024
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04/09/2024
Circulars – [Other]
Notification Letter to Non-Registered Shareholders -
04/09/2024
Circulars – [Other]
Notification Letter to Registered Shareholders and Reply Form -
04/09/2024
Financial Statements/ESG Information – [Interim/Half-Year Report]
2024 INTERIM REPORT -
02/09/2024
CHINA HUAJUN GP (00377.hk) share price:1.08(15-minute delay)