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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 -
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
CHINA HUAJUN GP (00377.hk) share price:1.21(15-minute delay)