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Year archive

China Huajun Group Limited — 2023 filings

All 48 regulatory filings released by China Huajun Group Limited (377) in 2023, sourced directly from the official regulator.

48 Filings
2023 Period
2023 filings (48)
Filing Released Lang
ADJOURNMENT OF WINDING-UP PETITION HEARING
Legal Proceedings Report
2023-12-11 English
ADJOURNMENT OF WINDING-UP PETITION HEARING
Legal Proceedings Report
2023-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
ADJOURNMENT OF WINDING-UP PETITION HEARING
Legal Proceedings Report
2023-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-02 English
INSIDE INFORMATION - APPOINTMENT OF EXTERNAL ADVISORS FOR DEBT RESTRUCTURING
Capital/Financing Update
2023-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-04 English
INSIDE INFORMATION - WINDING-UP PETITION AGAINST THE COMPANY
Legal Proceedings Report
2023-09-06 English
2023 INTERIM REPORT
Interim / Quarterly Report H1 2023
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
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-31 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
Governance Information
2023-06-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF THE SALE SHARES IN THE TARGET COMPANY
Capital/Financing Update
2023-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-03 English
NOTIFICATION LETTER
Report Publication Announcement
2023-04-27 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-04-27 English
Form of proxy for use at the Annual General Meeting to be held on Wednesday, 28 June 2023 at 10:00 a.m. (or at any adjourned meeting thereof)
AGM Information
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND RE-DESIGNATION OF THE CHAIRMAN OF THE BOARD (3) RE-APPOINTMENT OF AUDITOR (4) PROPOSED AD
AGM Information
2023-04-27 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-27 English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS
Governance Information
2023-04-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-04-11 English
(1) PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) APPOINTMENT OF CHAIRMAN OF THE REMUNERATION COMMITTEE
Board/Management Information
2023-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-31 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE
Board/Management Information
2023-03-31 English
INSIDE INFORMATION - PROFIT WARNING IN RELATION TO ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-21 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
INSIDE INFORMATION - BANKRUPT LIQUIDATION PETITION AGAINST A SUBSIDIARY OF THE COMPANY
Regulatory Filings
2023-02-24 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 21 FEBRUARY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Form of proxy for use at the Special General Meeting to be held on Tuesday, 21 February 2023 at 10:00 a.m. (or at any adjourned meeting thereof)
Proxy Solicitation & Information Statement
2023-01-31 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2023-01-31 English
PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING
Board/Management Information
2023-01-31 English
PROPOSED APPOINTMENT OF AUDITOR
Regulatory Filings
2023-01-20 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-01-16 English
SUPPLEMENTAL ANNOUNCEMENT - (1) INSIDE INFORMATION - ANNOUNCEMENT MADE PURSUANT TO 13.51B(2) OF THE LISTING RULES&#x3b; AND (2) TRADING HALT AND RESUMPTION OF TRADING
Regulatory Filings
2023-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English
CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-01-03 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2023-01-03 English