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Year archive

China Harmony Auto Holding Limited — 2024 filings

All 51 regulatory filings released by China Harmony Auto Holding Limited (3836) in 2024, sourced directly from the official regulator.

51 Filings
2024 Period
2024 filings (51)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Regulatory Filings
2024-12-02 English
SUPPLEMENTAL ANNOUNCEMENT
M&A Activity
2024-11-27 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF ASSETS
M&A Activity
2024-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Regulatory Filings
2024-11-01 English
Documents on Display
Regulatory Filings
2024-10-25 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2024-10-25 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2024-10-25 English
MAJOR TRANSACTION IN RELATION TO EXTENSION AND GRANT OF THE LOANS TO THE IAC GROUP
Capital/Financing Update
2024-10-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Share Issue/Capital Change
2024-10-02 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2024-09-26 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2024-09-26 English
Interim Report 2024
Interim / Quarterly Report
2024-09-26 English
CHANGE OF AUDITORS
Board/Management Information
2024-09-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Regulatory Filings
2024-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report
2024-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2024-08-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Regulatory Filings
2024-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Share Issue/Capital Change
2024-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 18 JUNE 2024
Declaration of Voting Results & Voting Rights Announcements
2024-06-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
Regulatory Filings
2024-06-04 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2024-06-03 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2024-06-03 English
SUPPLEMENTAL FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 18 JUNE 2024
AGM Information
2024-06-03 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-06-03 English
SUPPLEMENTAL CIRCULAR FOR PROPOSED FINAL DIVIDEND, CLOSURE OF REGISTER OF MEMBERS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2024-06-03 English
PROPOSED DECLARATION AND PAYMENT OF THE FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT
Notice of Dividend Amount
2024-06-03 English
PROPOSED DECLARATION AND PAYMENT OF THE FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT
Notice of Dividend Amount
2024-06-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2024-06-03 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2024-06-03 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2024-05-27 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2024-05-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, JUNE 18, 2024
AGM Information
2024-05-27 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-APPOINTMENT OF AUDITOR, CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNU
AGM Information
2024-05-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-05-27 English
DATE OF BOARD MEETING
Notice of Dividend Amount
2024-05-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Regulatory Filings
2024-05-06 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2024-04-30 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2024-04-30 English
Annual Report 2023
Regulatory Filings
2024-04-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Regulatory Filings
2024-04-08 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report
2024-03-28 English
INSIDE INFORMATION ANNOUNCEMENT
Legal Proceedings Report
2024-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2024-03-18 English
Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2024-03-06 English
Notification Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate Communications
Report Publication Announcement
2024-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Regulatory Filings
2024-03-05 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2024-02-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
Regulatory Filings
2024-02-05 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2024-01-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
Regulatory Filings
2024-01-05 English
MAJOR TRANSACTION IN RELATION TO RENEWAL AND GRANT OF LOANS TO THE IAC GROUP
Capital/Financing Update
2024-01-02 English