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Year archive

China High Precision Automation Group Limited — 2021 filings

All 67 regulatory filings released by China High Precision Automation Group Limited (591) in 2021, sourced directly from the official regulator.

67 Filings
2021 Period
2021 filings (67)
Filing Released Lang
INSIDE INFORMATION/SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) THE PASSING AWAY OF CHAIRMAN, CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF ACTING CEO&#x3b; AND (3) RESU
Board/Management Information
2021-12-29 English
PASSING AWAY OF CHAIRMAN, CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Board/Management Information
2021-12-29 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-12-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-28 English
PASSING AWAY OF CHAIRMAN, CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Board/Management Information
2021-12-28 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-12-28 English
Interim Report 2021
Interim / Quarterly Report
2021-12-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
Interim Results Announcement for the Six Months Ended 30 September 2021
Interim / Quarterly Report
2021-11-25 English
Profit Warning
Regulatory Filings
2021-11-18 English
Date of Board Meeting
Regulatory Filings
2021-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION
Regulatory Filings
2021-10-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-10-15 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2021-10-15 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-10-15 English
ANNUAL REPORT 2021
Regulatory Filings
2021-10-15 English
Updates in relation to Issue and Allotment of New Shares for Subscription Under General Mandate
Capital/Financing Update
2021-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2021
Annual Report
2021-09-28 English
Supplemental Announcement In Relation to Issue and Allotment of New Shares for Subscription Under General Mandate
Capital/Financing Update
2021-09-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-09-15 English
Poll Results of the Annual General Meeting held on 8 September 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-08 English
Extension of Time for Fulfilment of Conditions Precedent in relation to Issue and Allotment of New Shares for Subscription Under General Mandate
Capital/Financing Update
2021-09-07 English
Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
Issue and Allotment of New Shares for Subscription Under General Mandate
Capital/Financing Update
2021-08-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION
Regulatory Filings
2021-07-30 English
Form of Proxy for Use at 2021 Annual General Meeting
AGM Information
2021-07-29 English
Notice of 2021 Annual General Meeting
AGM Information
2021-07-29 English
Circular - Proposals for Re-election of Directors and Continuous Appointment of Independent Non-executive Director Who Has Served For More Than Nine Years, General Mandates to Issue and Repurchase Sh
AGM Information
2021-07-29 English
Annual Report 2021
Annual Report
2021-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
Final Results Announcement for the year ended 31 March 2021
Annual Report
2021-06-30 English
List of Directors and their Role and Function
Board/Management Information
2021-06-25 English
Resignation and Appointment of Executive Director, Company Secretary and Authorised Representative
Board/Management Information
2021-06-25 English
Profit Warning
Regulatory Filings
2021-06-21 English
Date of Board Meeting
Report Publication Announcement
2021-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-04 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION
Regulatory Filings
2021-04-30 English
Change of Auditor
Audit Report / Information
2021-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Capital/Financing Update
2021-04-01 English
List of Directors and their Role and Function
Board/Management Information
2021-03-12 English
Appointment of Independent Non-executive Director, Member of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee
Board/Management Information
2021-03-12 English
INTERIM REPORT 2020/21
Regulatory Filings
2021-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-02 English
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2020
Interim / Quarterly Report
2021-02-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-02-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION
Regulatory Filings
2021-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Capital/Financing Update
2021-01-04 English