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31/01/2023
Circulars – [Change in Auditors subject to Shareholders’ Approval]
PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING -
20/01/2023
Announcements and Notices – [Change in Auditors]
PROPOSED APPOINTMENT OF AUDITOR -
13/01/2023
Announcements and Notices – [Inside Information / Resumption]
SUPPLEMENTAL ANNOUNCEMENT - (1) INSIDE INFORMATION - ANNOUNCEMENT MADE PURSUANT TO 13.51B(2) OF THE LISTING RULES; AND (2) TRADING HALT AND RESUMPTION OF TRADING -
03/01/2023
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03/01/2023
Announcements and Notices – [Inside Information / Suspension]
CONTINUED SUSPENSION OF TRADING -
30/12/2022
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION -
30/12/2022
Announcements and Notices – [Inside Information / Change in Directors or of Important Executive Functions or… More]
(1) INSIDE INFORMATION - ANNOUNCEMENT MADE PURSUANT TO 13.51B(2) OF THE LISTING RULES; (2) SUSPENSION OF DUTIES AND POWERS OF CHAIRMAN AND EXECUTIVE DIRECTOR; (3) REDESIGNATION OF ACTING CHAIRMAN OF THE BOARD; AND (4) TRADING HALT AND RESUMPTION OF TRADING -
28/12/2022
Announcements and Notices – [Trading Halt]
TRADING HALT -
23/12/2022
Announcements and Notices – [Change in Auditors]
RESIGNATION OF AUDITOR -
15/12/2022
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE -
01/12/2022
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01/11/2022
CHINA HUAJUN GP (00377.hk) share price:1(15-minute delay)