-
30/08/2018
Announcements and Notices – [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2018 -
20/08/2018
Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document]
FURTHER EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES -
16/08/2018
Announcements and Notices – [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT REGARDING DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN YINGKOU YUZHU SCIENCE AND TECHNOLOGY DEVELOPMENT LIMITED -
10/08/2018
Announcements and Notices – [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE -
10/08/2018
Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2017/2018 -
06/08/2018
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE LAND USE RIGHTS OF THE TARGET LAND IN YINGKOU -
01/08/2018
-
30/07/2018
-
30/07/2018
Announcements and Notices – [Notice of AGM]
Notice of Annual General Meeting -
30/07/2018
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING -
27/07/2018
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN YINGKOU YUZHU SCIENCE AND TECHNOLOGY DEVELOPMENT LIMITED -
16/07/2018
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN YINGKOU ECONOMIC TECHNOLOGY DEVELOPMENT ZONE SHANGFANG REAL ESTATE LIMITED*
CHINA HUAJUN GP (00377.hk) share price:1.12(15-minute delay)