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Year archive

China Huajun Group Limited — 2022 filings

All 47 regulatory filings released by China Huajun Group Limited (377) in 2022, sourced directly from the official regulator.

47 Filings
2022 Period
2022 filings (47)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-12-30 English
(1) INSIDE INFORMATION - ANNOUNCEMENT MADE PURSUANT TO 13.51B(2) OF THE LISTING RULES&#x3b; (2) SUSPENSION OF DUTIES AND POWERS OF CHAIRMAN AND EXECUTIVE DIRECTOR&#x3b; (3) REDESIGNATION OF ACTING CHA
Board/Management Information
2022-12-30 English
TRADING HALT
Regulatory Filings
2022-12-28 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-12-28 English
RESIGNATION OF AUDITOR
Regulatory Filings
2022-12-23 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-05 English
INSIDE INFORMATION - BANKRUPT LIQUIDATION PETITION AGAINST A SUBSIDIARY OF THE COMPANY
Legal Proceedings Report
2022-09-26 English
2022 INTERIM REPORT
Interim / Quarterly Report H1 2022
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-30 English
INSIDE INFORMATION PROFIT WARNING IN RELATION TO RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JULY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Form of proxy for use at the Annual General Meeting to be held on Thursday, 28 July 2022 at 3:00 p.m. (or at any adjourned meeting thereof)
AGM Information
2022-06-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-06-28 English
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) RE-APPOINTMENT OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-06-28 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-06-28 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-06-23 English
GRANT OF FURTHER WAIVER IN RELATION TO DELAY IN (1) DESPATCH OF 2021 ANNUAL REPORT&#x3b; AND (2) ANNUAL GENERAL MEETING
Regulatory Filings
2022-06-20 English
(1) FURTHER DELAY IN PUBLICATION OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND 2021 ANNUAL REPORT&#x3b; (2) DELAY IN THE LAYING OF ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AT
Regulatory Filings
2022-06-08 English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Regulatory Filings
2022-06-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-07 English
(I) RESIGNATION OF EXECUTIVE DIRECTORS AND JOINT CHIEF EXECUTIVE OFFICER&#x3b; (II) REDESIGNATION OF CHIEF EXECUTIVE OFFICER&#x3b; (III) CHANGE IN COMPOSITION OF BOARD COMMITTEES AND CHANGE OF AUTHORI
Board/Management Information
2022-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-01 English
NOTIFICATION LETTER
Report Publication Announcement
2022-05-31 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-05-31 English
GRANT OF WAIVER IN RELATION TO DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-05-13 English
(1) FURTHER DELAY IN PUBLICATION OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND 2021 ANNUAL REPORT AND (2) POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2022-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
(1) FURTHER DELAY IN PUBLICATION OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND 2021 ANNUAL REPORT AND (2) POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2022-04-28 English
DATE OF BOARD MEETING
Regulatory Filings
2022-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Interim / Quarterly Report FY 2021
2022-03-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-03-31 English
APPOINTMENT OF JOINT CHIEF EXECUTIVE OFFICER
Board/Management Information
2022-03-31 English
CHANGE OF REGISTERED OFFICE ADDRESS
Board/Management Information
2022-03-30 English
SUPPLEMENTAL ANNOUNCEMENT DATE OF BOARD MEETING
Regulatory Filings
2022-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English