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30/01/2019
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING -
30/01/2019
Circulars – [Connected Transaction / Issue of Convertible Securities / Issue of Shares]
CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE -
24/01/2019
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24/01/2019
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING -
24/01/2019
Circulars – [Connected Transaction / Issue of Convertible Securities / Issue of Shares]
(I) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN AND DEBT OWED BY BAOHUA PROPERTIES (HUAI'AN) LIMITED AND (II) ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE -
15/01/2019
Constitutional Documents
MEMORANDUM OF ASSOCIATION AND BYE-LAWS -
03/01/2019
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31/12/2018
Announcements and Notices – [Connected Transaction / Issue of Shares under a Specific Mandate / Issue of Convertible…More]
DELAY IN DESPATCH OF CIRCULAR RELATING TO CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE -
31/12/2018
Announcements and Notices – [Connected Transaction / Issue of Shares under a Specific Mandate / Issue of Convertible…More]
DELAY IN DESPATCH OF CIRCULAR RELATING TO (I) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN AND DEBT OWED BY BAOHUA PROPERTIES (HUAI'AN) LIMITED AND (II) ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE -
27/12/2018
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 -
21/12/2018
Announcements and Notices – [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE -
21/12/2018
Announcements and Notices – [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
CHINA HUAJUN GP (00377.hk) share price:0.8(15-minute delay)