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25/06/2019
Announcements and Notices – [Major Transaction / Discloseable Transaction]
CLARIFICATION ANNOUNCEMENT IN RELATION TO ACQUISITION OF 30% EQUITY INTERESTS IN AND DEBT DUE BY WUXI HUIZE REAL ESTATE CO., LTD. -
21/06/2019
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING -
21/06/2019
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21/06/2019
Circulars – [Connected Transaction / Issue of Shares]
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN DALIAN HYDRAULIC MACHINERY CO., LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE -
06/06/2019
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03/06/2019
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31/05/2019
Announcements and Notices – [Major Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR TRANSACTION IN RELATION TO ACQUISITION OF LAND USE RIGHTS IN DALIAN CITY, THE PRC -
31/05/2019
Announcements and Notices – [Connected Transaction / Issue of Shares under a Specific Mandate / Discloseable Transaction /…More]
DELAY IN DESPATCH OF CIRCULAR RELATING TO DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN DALIAN HYDRAULIC MACHINERY CO., LIMITED* INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE -
29/05/2019
Announcements and Notices – [Change in Auditors / Inside Information]
RETIREMENT OF AUDITOR -
27/05/2019
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27/05/2019
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING -
27/05/2019
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 (3) GRANTING OF AUTHORITY TO THE BOARD OF DIRECTORS TO APPOINT AUDITOR AND FIX THEIR REMUNERATION AND (4) NOTICE OF ANNUAL GENERAL MEETING
CHINA HUAJUN GP (00377.hk) share price:4.695(15-minute delay)