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Year archive

China High Precision Automation Group Limited — 2019 filings

All 75 regulatory filings released by China High Precision Automation Group Limited (591) in 2019, sourced directly from the official regulator.

75 Filings
2019 Period
2019 filings (75)
Filing Released Lang
Interim Report 2019
Interim / Quarterly Report
2019-12-19 English
List of Directors and their Role and Function
Board/Management Information
2019-12-13 English
Resignation of Executive Director
Board/Management Information
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
Interim Results Announcement for the Six Months Ended 30 September 2019
Interim / Quarterly Report
2019-11-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-27 English
Date of Board Meeting
Report Publication Announcement
2019-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Capital/Financing Update
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION
Regulatory Filings
2019-10-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-10-15 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2019-10-15 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-10-15 English
ANNUAL REPORT 2019
Regulatory Filings
2019-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2019
Annual Report
2019-09-27 English
List of Directors and their Role and Function
Board/Management Information
2019-09-24 English
Appointment of Executive Director
Board/Management Information
2019-09-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-09-12 English
Profit Warning
Regulatory Filings
2019-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
Poll Results of the Annual General Meeting held on 20 August 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-20 English
Passing Away of Mr. LEUNG Kai Ching, Kimen - Substantial Shareholder, Founder and Ex-Chairman
Board/Management Information
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-01 English
QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION
Regulatory Filings
2019-07-30 English
Form of Proxy for Use at 2019 Annual General Meeting
AGM Information
2019-07-18 English
Notice of 2019 Annual General Meeting
AGM Information
2019-07-18 English
Circular - Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2019-07-18 English
Annual Report 2019
Annual Report
2019-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
List of Directors and their Role and Function
Board/Management Information
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
Final Results Announcement for the Year Ended 31 March 2019
Annual Report
2019-06-26 English
Change of Address of Branch Share Registrar and Transfer Office
Regulatory Filings
2019-06-26 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-24 English
UPDATE ON RECENT DEVELOPMENT OF SUSPENSION
Regulatory Filings
2019-06-19 English
Date of Board Meeting
Regulatory Filings
2019-06-14 English
Profit Warning
Regulatory Filings
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
Resignation of Independent Non-executive Director, Member of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee
Board/Management Information
2019-05-31 English
List of Directors and their Role and Function
Board/Management Information
2019-05-09 English
Appointment of Independent Non-executive Director, Member of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee
Board/Management Information
2019-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION
Delisting Announcement
2019-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
List of Directors and their Role and Function
Board/Management Information
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Terms of Reference of the Nomination Committee
Governance Information
2019-03-19 English
Terms of Reference of the Audit Committee
Governance Information
2019-03-19 English
Retirement of Executive Director and Change of Authorised Representative
Board/Management Information
2019-03-19 English
Profit Warning
Regulatory Filings
2019-03-13 English
INTERIM REPORT 2018/19
Regulatory Filings
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-02-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-02-21 English
Results of the Rights Issue on the basis of One (1) Rights Share for every Four (4) Shares held on the Record Date
Capital/Financing Update
2019-02-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION
Delisting Announcement
2019-01-30 English
Form of Application for Excess Rights Shares
Capital/Financing Update
2019-01-25 English
Provisional Allotment Letter
Capital/Financing Update
2019-01-25 English
Rights Issue on the Basis of One (1) Rights Share for every Four (4) Shares held on the Record Date on a Non-underwritten Basis
Capital/Financing Update
2019-01-25 English
Rights Issue on the basis of One (1) Rights Share for every Four (4) Shares held on the Record Date - Commencement of Dealings in the Shares on an Ex-Rights Basis
Capital/Financing Update
2019-01-15 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2019-01-07 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2019-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English