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Year archive

China High Precision Automation Group Limited — 2023 filings

All 113 regulatory filings released by China High Precision Automation Group Limited (591) in 2023, sourced directly from the official regulator.

113 Filings
2023 Period
2023 filings (113)
Filing Released Lang
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-22 English
INSIDE INFORMATION - UPDATE ON THE WINDING-UP PETITION
Legal Proceedings Report
2023-12-20 English
Interim Report 2023
Interim / Quarterly Report H1 2024
2023-12-19 English
INSIDE INFORMATION - UPDATE ON THE WINDING-UP PETITION
Regulatory Filings
2023-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-29 English
INSIDE INFORMATION - UPDATE ON THE WINDING-UP PETITION
Regulatory Filings
2023-11-29 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-11-14 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR (2) CHANGE OF CHAIRMAN, AUTHORIZED REPRESENTATIVE AND PROCESS AGNET (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-11-10 English
INSIDE INFORMATION - UPDATE ON THE WINDING UP PETITION
Legal Proceedings Report
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
INSIDE INFORMATION - UPDATE ON THE WINDING UP PETITION
Legal Proceedings Report
2023-11-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-10-27 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2023-10-27 English
INSIDE INFORMATION - UPDATE ON THE WINDING-UP PETITIONS
Legal Proceedings Report
2023-10-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2023-10-25 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-25 English
ANNUAL REPORT 2023
Annual Report FY 2023
2023-10-25 English
DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2023-10-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-10-11 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023
Annual Report FY 2023
2023-09-29 English
INSIDE INFORMATION - UPDATE ON THE WINDING UP PETITIONS
Legal Proceedings Report
2023-09-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
INSIDE INFORMATION - WINDING-UP PETITION
Legal Proceedings Report
2023-09-04 English
INSIDE INFORMATION - WINDING-UP PETITION
Legal Proceedings Report
2023-08-24 English
Amended and Restated Bye-Laws
Governance Information
2023-08-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-23 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Legal Proceedings Report
2023-08-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2023-07-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-31 English
(1) RE-ELECTION OF DIRECTORS&#x3b; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (3) AMENDMENTS TO THE BYE-LAWS OF THE COMPANY&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-31 English
Environmental, Social and Governance Report 2023
Environmental & Social Information
2023-07-31 English
Annual Report 2023
Annual Report FY 2023
2023-07-31 English
PROPOSED ADOPTION OF NEW BYE-LAWS
Governance Information
2023-07-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-07-24 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2023-07-21 English
RESULTS OF VALID ACCEPTANCES AND APPLICATIONS OF THE RIGHTS SHARES&#x3b; AND NUMBER OF UNSUBSCRIBED SHARES AND NQS UNSOLD SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS
Capital/Financing Update
2023-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
INSIDE INFORMATION - WINDING-UP ORDER
Legal Proceedings Report
2023-06-28 English
AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-06-20 English
Documents on Display
Regulatory Filings
2023-06-13 English
Provisional Allotment Letter
Capital/Financing Update
2023-06-13 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2023-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-07 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-06-07 English
SUPPLEMENTAL ANNOUNCEMENT RELATING SHAREHOLDERS' AGREEMENT
Regulatory Filings
2023-06-06 English
INSIDE INFORMATION - WITHDRAWAL OF THE WINDING UP PETITION
Legal Proceedings Report
2023-06-06 English
DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UND
Capital/Financing Update
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED TIMEABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDE
Capital/Financing Update
2023-05-25 English
INSIDE INFORMATION - UPDATES ON WINDING-UP PETITION
Legal Proceedings Report
2023-05-24 English
DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS
Regulatory Filings
2023-05-19 English
CHANGE OF AUDITOR
Audit Report / Information FY 2023
2023-05-16 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 8 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-08 English
INSIDE INFORMATION - UPDATE ON THE WINDING UP PETITION
Legal Proceedings Report
2023-05-04 English
INSIDE INFORMATION - UPDATES ON THE WINDING UP PETITION
Legal Proceedings Report
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
INSIDE INFORMATION - UPDATES ON THE WINDING UP PETITION
Regulatory Filings
2023-04-28 English
INSIDE INFORMATION - UPDATES ON WINDING-UP PETITION
Legal Proceedings Report
2023-04-26 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-04-26 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-04-26 English
RESUMPTION OF TRADING
Regulatory Filings
2023-04-25 Yoruba
INSIDE INFORMATION - WINDING UP PETITION
Legal Proceedings Report
2023-04-21 English
SUPPLEMENTAL ANNOUNCEMENT RELATING SHAREHOLDERS' AGREEMENT
Regulatory Filings
2023-04-19 English
(1) THE RE-CONVENING OF THE SGM&#x3b; (2) REVISED BOOK CLOSURE PERIOD&#x3b; AND (3) REVISED TIMETABLE IN RELATION TO PROPOSED CAPITAL REORGANISATION AND PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4)
Capital/Financing Update
2023-04-14 English
NEW FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-14 English
REVISED NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-14 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-04-13 English
SUPPLEMENTARY ANNOUNCEMENT
Regulatory Filings
2023-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-12 English
SUPPLEMENTARY ANNOUNCEMENT
Regulatory Filings
2023-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-03-17 English
Documents on Display
Regulatory Filings
2023-03-17 English
FORM OF PROXY FOR USE AT SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-03-17 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-03-17 English
(1) PROPOSED CAPITAL REORGANISATION&#x3b; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS&#x3b; AN
Proxy Solicitation & Information Statement
2023-03-17 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION&#x3b; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS
Regulatory Filings
2023-03-14 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION&#x3b; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE
Regulatory Filings
2023-03-13 English
INTERIM REPORT 2022/23
Interim / Quarterly Report H1 2023
2023-03-13 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION&#x3b; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HEL
Report Publication Announcement
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report H1 2023
2023-02-28 English
INSIDE INFORMATION - WINDING UP PETITION
Legal Proceedings Report
2023-02-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-02-16 English
DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION&#x3b; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) ADJU
Capital/Financing Update
2023-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-06 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION
Regulatory Filings
2023-01-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-01-30 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (2) RESIGNATION OF NON-EXECUTIVE DIRECTOR&#x3b; AND (3) APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-01-27 English
(1) PROPOSED CAPITAL REORGANISATION&#x3b; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
Capital/Financing Update
2023-01-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO INTERIM REPORT FOR THE PERIOD ENDED 30 SEPTEMBER 2022
Regulatory Filings
2023-01-16 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO INTERIM REPORT FOR THE PERIOD ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2023-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English