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01/06/2023
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15/05/2023
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF THE SALE SHARES IN THE TARGET COMPANY -
03/05/2023
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27/04/2023
Circulars – [Other]
NOTIFICATION LETTER -
27/04/2023
Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2022 -
27/04/2023
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27/04/2023
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING -
27/04/2023
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director… More]
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND RE-DESIGNATION OF THE CHAIRMAN OF THE BOARD (3) RE-APPOINTMENT OF AUDITOR (4) PROPOSED ADOPTION OF NEW BYE-LAWS AND (5) NOTICE OF ANNUAL GENERAL MEETING -
27/04/2023
Financial Statements/ESG Information – [Annual Report]
ANNUAL REPORT 2022 -
18/04/2023
Announcements and Notices – [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS -
11/04/2023
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION -
11/04/2023
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit… More]
(1) PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF CHAIRMAN OF THE REMUNERATION COMMITTEE
CHINA HUAJUN GP (00377.hk) share price:1(15-minute delay)