-
17/07/2015
Announcements and Notices – [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS -
17/07/2015
Proxy Forms
PROXY FORM -
17/07/2015
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING -
17/07/2015
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 -
17/07/2015
Financial Statements/ESG Information – [Annual Report]
2015 Annual Report -
17/07/2015
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE TARGET EQUITY INTEREST -
06/07/2015
Announcements and Notices – [Delay in Dispatch of Circular or other Document]
GRANT OF WAIVER UNDER RULE 14.41(a) OF THE LISTING RULES
CHINA HUAJUN GP (00377.hk) share price:0.85(15-minute delay)