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Year archive

China Electronics Huada Technology Company Limited — 2023 filings

All 51 regulatory filings released by China Electronics Huada Technology Company Limited (85) in 2023, sourced directly from the official regulator.

51 Filings
2023 Period
2023 filings (51)
Filing Released Lang
New Arrangements on Dissemination of Corporate Communications
Regulatory Filings
2023-12-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-09-28 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE&#x3b; AND (2) RE-COMPLIANCE WITH RULES 3.10(1), 3.10A, 3.21 AND 3.25 OF TH
Board/Management Information
2023-09-28 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-26 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT AND THE FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
GROUP INTERIM RESULTS
Interim / Quarterly Report H1 2023
2023-08-28 English
PROFIT WARNING
Regulatory Filings
2023-08-18 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-08-11 English
CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENT
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-28 English
Documents on Display
Regulatory Filings
2023-07-24 English
PROXY FORM FOR THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-07-24 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2023-07-24 English
(1) MAJOR TRANSACTIONS: PROVISION OF TRANSITIONAL GUARANTEE(S) AND (2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-30 English
(1) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) NON-COMPLIANCE WITH RULES 3.10(1), 3.10A, 3.21 AND 3.25 OF THE LISTING RULES
Board/Management Information
2023-06-30 English
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-16 English
MAJOR TRANSACTION - PROVISION OF TRANSITIONAL GUARANTEE(S) IN RESPECT OF THE POSSIBLE GRANT OF MORTGAGE LOAN(S) BY CZBANK
Regulatory Filings
2023-06-05 English
MAJOR TRANSACTION - PROVISION OF TRANSITIONAL GUARANTEE(S) IN RESPECT OF THE POSSIBLE GRANT OF MORTGAGE LOAN(S) BY ICBC
Capital/Financing Update
2023-06-05 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-01 English
New Share Option Scheme
Regulatory Filings
2023-05-24 English
PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING
AGM Information
2023-05-24 English
NOTICE OF THE 2023 ANNUAL GENERAL MEETING
AGM Information
2023-05-24 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES&#x3b; PROPOSED RE-ELECTION OF DIRECTORS&#x3b; PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPT
AGM Information
2023-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-02 English
Annual Report 2022
Annual Report FY 2022
2023-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-27 English
DISCLOSEABLE TRANSACTIONS - PROVISION OF TRANSITIONAL GUARANTEES
Regulatory Filings
2023-03-20 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-03-17 English
PROFIT WARNING
Regulatory Filings
2023-03-13 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-01 English
Documents on Display
Regulatory Filings
2023-02-27 English
PROXY FORM FOR THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-02-27 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-02-27 English
(1) MAJOR TRANSACTIONS: PROVISION OF TRANSITIONAL GUARANTEE(S) AND (2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-02-27 English
MAJOR TRANSACTIONS - PROVISION OF TRANSITIONAL GUARANTEE(S): (1) TERMINATION OF THE COOPERATION AGREEMENT WITH ICBC AND (2) DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-02-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-02 English
DELAY IN DESPATCH OF CIRCULAR: MAJOR TRANSACTIONS - PROVISION OF TRANSITIONAL GUARANTEE(S)
Report Publication Announcement
2023-01-20 English
Next Day Disclosure Return
Transaction in Own Shares
2023-01-16 English
MAJOR TRANSACTION - PROVISION OF TRANSITIONAL GUARANTEE(S) IN RESPECT OF THE POSSIBLE GRANT OF MORTGAGE LOAN BY ICBC
Capital/Financing Update
2023-01-06 English
DISCLOSEABLE TRANSACTIONS - PROVISION OF TRANSITIONAL GUARANTEES
Regulatory Filings
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-04 English