Listed Companies
CHINA HIGH PRECISION AUTOMATION GROUP LIMITED
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CHINA HIGH PRECISION AUTOMATION GROUP LIMITED
(Stock Code: 00591)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
ANNUAL REPORT 2024
INTERIM REPORT 2023/2024
ANNUAL REPORT 2023
INTERIM REPORT 2022/23
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Announcements
2025 Feb 17
16:31
Final Results / Other - Miscellaneous
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2024
2025 Feb 14
17:28
Profit Warning / Inside Information
POSITIVE PROFIT ALERT
2025 Feb 14
16:31
Date of Board Meeting
NOTICE OF BOARD MEETING
2025 Feb 13
16:39
Results of EGM/SGM / Share Scheme
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 FEBRUARY 2025
2025 Jan 21
17:28
Documents on Display
Share Option Scheme
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Circulars
2025 Jan 21
17:24
Other
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
2025 Jan 21
17:14
Share Scheme / General Mandate
(1) GENERAL MANDATES TO ISSUE SHARES (2) PROPOSED ADOPTION OF THE SHARE OPTION SCHEME AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2024 Oct 25
08:02
Other
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
2024 Oct 25
08:00
Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2023 Oct 25
08:03
Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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Monthly Returns
2025 Feb 04
15:56
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025 Jan 06
11:05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2024 Dec 04
11:31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024 Nov 04
13:58
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024 Oct 03
09:57
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
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