-
12/02/2018
Circulars – [Exchange or Substitution of Securities]
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING -
01/02/2018
-
24/01/2018
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a General Mandate]
COMPLETION OF ISSUE OF THE CONVERTIBLE BONDS UNDER GENERAL MANDATE -
24/01/2018
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a General Mandate]
COMPLETION OF ISSUE OF THE CONVERTIBLE BOND UNDER GENERAL MANDATE -
22/01/2018
Announcements and Notices – [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Change in Board Lot Size]
CLARIFICATION ANNOUNCEMENT -
03/01/2018
-
29/12/2017
Announcements and Notices – [Delay in Dispatch of Circular or other Document / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Change in Board Lot Size]
DELAY IN DISPATCH OF CIRCULAR AND REVISION OF THE EXPECTED TIMETABLE IN RELATION TO PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE -
29/12/2017
Announcements and Notices – [Connected Transaction / Discloseable Transaction]
EXTENSION OF LONG STOP DATE -
22/12/2017
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION -
20/12/2017
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD AT 3:00 P.M. ON WEDNESDAY, 20 DECEMBER 2017 -
20/12/2017
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]
APPOINTMENT OF EXECUTIVE DIRECTORS AND JOINT CHIEF EXECUTIVE OFFICER -
13/12/2017
Announcements and Notices – [Issue of Convertible Securities / Issue of Shares under a General Mandate]
ISSUE OF THE CONVERTIBLE BONDS UNDER GENERAL MANDATE
CHINA HUAJUN GP (00377.hk) share price:1.15(15-minute delay)