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Year archive

China Harmony Auto Holding Limited — 2019 filings

All 50 regulatory filings released by China Harmony Auto Holding Limited (3836) in 2019, sourced directly from the official regulator.

50 Filings
2019 Period
2019 filings (50)
Filing Released Lang
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-12-17 English
Next Day Disclosure Return - Changes in Issued Share Capital
Transaction in Own Shares
2019-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-11-21 English
RESUMPTION OF TRADING
Capital/Financing Update
2019-11-20 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-11-20 English
TRADING HALT
Capital/Financing Update
2019-11-20 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-11-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-08 English
Interim Report 2019
Regulatory Filings
2019-09-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-16 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT WITH SUNING AUTO
Capital/Financing Update
2019-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-02 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD PLAN
Transaction in Own Shares
2019-07-16 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD PLAN AND CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Transaction in Own Shares
2019-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-03 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD PLAN
Transaction in Own Shares
2019-06-27 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT WITH HOZON AUTOMOBILE
Regulatory Filings
2019-06-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-06-17 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-06-17 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 13, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-20 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON (THURSDAY) JUNE 13, 2019
AGM Information
2019-05-20 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL
AGM Information
2019-05-20 English
Terms of Reference of the Audit Committee
Governance Information
2019-05-20 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD PLAN
Transaction in Own Shares
2019-05-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Share Issue/Capital Change
2019-05-07 English
Annual Report 2018
Regulatory Filings
2019-04-30 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO THE SHARE AWARD PLAN
Transaction in Own Shares
2019-04-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-04 English
ADOPTION OF SHARE AWARD PLAN
Remuneration Information
2019-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2018
Annual Report
2019-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-05 English
Next Day Disclosure Return
Transaction in Own Shares
2019-02-28 English
Next Day Disclosure Return
Transaction in Own Shares
2019-02-27 English
VOLUNTARY ANNOUNCEMENT - LATEST INFORMATION IN RELATION TO BUSINESS
Board/Management Information
2019-02-26 English
Next Day Disclosure Return
Transaction in Own Shares
2019-02-26 English
VOLUNTARY ANNOUNCEMENT - LATEST INFORMATION IN RELATION TO BUSINESS
Regulatory Filings
2019-02-25 English
Next Day Disclosure Return
Transaction in Own Shares
2019-02-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-02-21 English
ADOPTION OF SHARE AWARD PLAN
Share Issue/Capital Change
2019-02-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-02-08 English
CHANGE OF DIRECTORS AND CHANGE OF THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-02-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Share Issue/Capital Change
2019-01-04 English