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Year archive

China Electronics Huada Technology Company Limited — 2022 filings

All 55 regulatory filings released by China Electronics Huada Technology Company Limited (85) in 2022, sourced directly from the official regulator.

55 Filings
2022 Period
2022 filings (55)
Filing Released Lang
Terms of reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2022-12-30 English
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information
2022-12-30 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2022-12-13 English
MAJOR TRANSACTION - PROVISION OF TRANSITIONAL GUARANTEE IN RESPECT OF THE POSSIBLE GRANT OF MORTGAGE LOAN BY BANK OF CHINA
Capital/Financing Update
2022-12-09 English
MAJOR TRANSACTION - PROVISION OF TRANSITIONAL GUARANTEE IN RESPECT OF THE POSSIBLE GRANT OF MORTGAGE LOAN BY QINGYUAN BANK
Capital/Financing Update
2022-12-09 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN
Capital/Financing Update
2022-12-06 English
DISCLOSEABLE TRANSACTION - PROVISION OF TRANSITIONAL GUARANTEE
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-01 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION - PROVISION OF TRANSITIONAL GUARANTEE
Capital/Financing Update
2022-11-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-03 English
DISCLOSEABLE TRANSACTION - PROVISION OF TRANSITIONAL GUARANTEE
Regulatory Filings
2022-11-01 English
DISCLOSEABLE TRANSACTION - PROVISION OF TRANSITIONAL GUARANTEE
Regulatory Filings
2022-10-31 English
Next Day Disclosure Return
Transaction in Own Shares
2022-10-17 English
Next Day Disclosure Return
Transaction in Own Shares
2022-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-03 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-27 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE AGREEMENT
Capital/Financing Update
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Share Issue/Capital Change
2022-09-01 English
GROUP INTERIM RESULTS
Interim / Quarterly Report H1 2022
2022-08-29 English
PROFIT ALERT
Regulatory Filings
2022-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-29 English
DATE OF BOARD MEETING
Regulatory Filings
2022-07-28 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-04 English
Documents on Display
Regulatory Filings
2022-06-23 English
PROXY FORM FOR THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-06-23 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2022-06-23 English
(1) DISCLOSEABLE TRANSACTION AND VERY SUBSTANTIAL DISPOSAL - MANDATE FOR THE COMPULSORY ENFORCEMENT INVOLVING A POSSIBLE ACQUISITION AND A POSSIBLE DISPOSAL IN RELATION TO THE LAND AND (2) NOTICE OF S
Proxy Solicitation & Information Statement
2022-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-01 English
AMENDED AND RESTATED BYE-LAWS
Governance Information
2022-05-27 English
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-27 English
FURTHER DELAY IN DESPATCH OF CIRCULAR: DISCLOSEABLE TRANSACTION AND VERY SUBSTANTIAL DISPOSAL - MANDATE FOR THE COMPULSORY ENFORCEMENT INVOLVING A POSSIBLE ACQUISITION AND A POSSIBLE DISPOSAL IN RELAT
Report Publication Announcement
2022-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-03 English
PROXY FORM FOR THE 2022 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-27 English
NOTICE OF THE 2022 ANNUAL GENERAL MEETING
AGM Information
2022-04-27 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES&#x3b; PROPOSED RE-ELECTION OF DIRECTORS&#x3b; PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF RESTATED BYE-LAWS AND NOTICE O
AGM Information
2022-04-27 English
PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF RESTATED BYE-LAWS
Governance Information
2022-04-27 English
Annual Report 2021
Annual Report FY 2021
2022-04-27 English
DELAY IN DESPATCH OF CIRCULAR: DISCLOSEABLE TRANSACTION AND VERY SUBSTANTIAL DISPOSAL - MANDATE FOR THE COMPULSORY ENFORCEMENT INVOLVING A POSSIBLE ACQUISITION AND A POSSIBLE DISPOSAL IN RELATION TO T
Regulatory Filings
2022-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-04 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-25 English
DISCLOSEABLE TRANSACTION AND VERY SUBSTANTIAL DISPOSAL - MANDATE FOR THE COMPULSORY ENFORCEMENT INVOLVING A POSSIBLE ACQUISITION AND A POSSIBLE DISPOSAL IN RELATION TO THE LAND
Regulatory Filings
2022-03-11 English
PROFIT WARNING
Regulatory Filings
2022-03-10 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN TO A THIRD PARTY
Capital/Financing Update
2022-03-09 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-01-31 English
RESIGNATION OF ALTERNATE DIRECTOR
Board/Management Information
2022-01-31 English
COMPLETION OF VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2022-01-28 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-01-17 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING: VERY SUBSTANTIAL DISPOSAL
Declaration of Voting Results & Voting Rights Announcements
2022-01-07 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING: VERY SUBSTANTIAL ACQUISITION
Declaration of Voting Results & Voting Rights Announcements
2022-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Share Issue/Capital Change
2022-01-03 English