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03/04/2023
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03/04/2023
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION -
31/03/2023
Announcements and Notices – [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 -
31/03/2023
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit… More]
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE -
24/03/2023
Announcements and Notices – [Inside Information / Profit Warning]
INSIDE INFORMATION - PROFIT WARNING IN RELATION TO ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 -
21/03/2023
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING -
02/03/2023
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24/02/2023
Announcements and Notices – [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
INSIDE INFORMATION - BANKRUPT LIQUIDATION PETITION AGAINST A SUBSIDIARY OF THE COMPANY -
21/02/2023
Announcements and Notices – [Results of EGM/SGM / Change in Auditors subject to Shareholders’ Approval]
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 21 FEBRUARY 2023 -
01/02/2023
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31/01/2023
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31/01/2023
Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF SPECIAL GENERAL MEETING
CHINA HUAJUN GP (00377.hk) share price:1(15-minute delay)