-
21/03/2023
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING -
02/03/2023
-
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
-
31/01/2023
-
31/01/2023
Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF SPECIAL GENERAL MEETING -
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
-
03/01/2023
Announcements and Notices – [Inside Information / Suspension]
CONTINUED SUSPENSION OF TRADING
CHINA HUAJUN GP (00377.hk) share price:1.2(15-minute delay)