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Year archive

China High Precision Automation Group Limited — 2022 filings

All 102 regulatory filings released by China High Precision Automation Group Limited (591) in 2022, sourced directly from the official regulator.

102 Filings
2022 Period
2022 filings (102)
Filing Released Lang
Interim Report 2022
Interim / Quarterly Report H1 2023
2022-12-28 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-12-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-28 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2022-11-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-11-14 English
APPOINTMENT OF AUTHORIZED REPRESENTATIVE
Board/Management Information
2022-11-10 English
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 25 OCTOBER 2022
AGM Information
2022-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION
Regulatory Filings
2022-10-31 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
Regulatory Filings
2022-10-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-10-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2022-10-25 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-10-25 English
ANNUAL REPORT 2022
Annual Report FY 2022
2022-10-25 English
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION
Governance Information
2022-10-24 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-10 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2022
Annual Report FY 2022
2022-09-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-09-23 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-09-23 English
REVISED PROXY FORM
AGM Information
2022-09-22 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Board/Management Information
2022-09-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-09-20 English
FURTHER EXTENSION OF COMPLETION DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-09-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-09-13 English
(1) RETIREMENT OF EXECUTIVE DIRECTOR&#x3b; AND (2) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2022-09-09 English
EXTENSION OF COMPLETION DATE OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-09-07 English
RESUMPTION OF TRADING
Regulatory Filings
2022-09-05 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-09-05 English
INSIDE INFORMATION - BUSINESS UPDATE
Regulatory Filings
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
TRADING HALT
Regulatory Filings
2022-09-01 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-09-01 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2022-08-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-08-31 English
(1) RE-ELECTION OF DIRECTORS&#x3b; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; (3) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-08-31 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2022-08-31 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-08-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-08-22 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER&#x3b; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD
Board/Management Information
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
Annual Report 2022
Annual Report FY 2022
2022-07-29 English
QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION
Regulatory Filings
2022-07-29 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-28 English
AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-07-28 English
DATE OF BOARD MEETING
Regulatory Filings
2022-07-26 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-25 English
FURTHER DELAY IN PUBLICATION OF AUDITED RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT
Report Publication Announcement
2022-07-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
RETIREMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2022-07-04 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-07-03 English
VOLUNTARY ANNOUNCEMENT DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER
Major Shareholding Notification
2022-06-30 English
APPOINTMENT OF AUDITOR
Regulatory Filings
2022-06-29 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2022-06-23 English
CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2022-06-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-17 English
(1) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES&#x3b; (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR&#x3b; AND (4) UPDATES ON NON
Board/Management Information
2022-06-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-10 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2022-06-09 English
INSIDE INFORMATION LITIGATION PROCEEDINGS AND OUTSTANDING BANK LOANS
Regulatory Filings
2022-06-07 English
PROFIT WARNING
Capital/Financing Update
2022-06-07 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH LISTING RULES REQUIREMENTS
Board/Management Information
2022-06-07 English
CHANGE OF AUDITOR
Regulatory Filings
2022-06-06 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION
Regulatory Filings
2022-04-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-04-08 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-04-08 English
APPOINTMENT OF CHAIRMAN OF NOMINATION COMMITTEE
Board/Management Information
2022-04-07 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER&#x3b; RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
INTERIM REPORT 2021/2022
Interim / Quarterly Report H1 2022
2022-03-08 English
PROFIT WARNING AND INSIDE INFORMATION
Regulatory Filings
2022-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report H1 2022
2022-02-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION
Regulatory Filings
2022-01-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-01-24 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2022-01-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-01-11 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2022-01-11 English
CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information
2022-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English