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18/08/2015
Announcements and Notices – [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2015 -
13/08/2015
Circulars – [Major Transaction]
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET EQUITY INTEREST OF THE TARGET COMPANY -
03/08/2015
Announcements and Notices – [Discloseable Transaction]
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN ZHEJIANG LINHAI MACHINERY COMPANY LIMITED -
03/08/2015
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29/07/2015
Announcements and Notices – [Discloseable Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE ACQUISITION OF THE TARGET EQUITY INTEREST -
28/07/2015
Next Day Disclosure Returns – [Others]
Next Day Disclosure Return -
21/07/2015
(Headlines Revised) Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
CLARIFICATION ANNOUNCEMENT -
20/07/2015
Announcements and Notices – [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS -
20/07/2015
Proxy Forms
PROXY FORM -
20/07/2015
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING -
20/07/2015
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING -
20/07/2015
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Clarification of News or Reports – Standard or Super]
CLARIFICATION ANNOUNCEMENT
CHINA HUAJUN GP (00377.hk) share price:0.94(15-minute delay)