• Listed Companies
  • Announcements
  • CHINA HIGH PRECISION AUTOMATION GROUP LIMITED
  • EN
  • 繁
  • 简
  • 2012 Aug 22
    09:23

    Suspension

    EXCHANGE NOTICE - SUSPENSION OF TRADING

    00591 - C HIGHPRECISION


  • 2012 Aug 22
    08:38

    Suspension

    EXCHANGE NOTICE - SUSPENSION OF TRADING

    00591 - C HIGHPRECISION


  • 2012 Aug 08
    17:24

    Other

    PROPOSED APPOINTMENT OF AUDITORS

    00591 - C HIGHPRECISION


  • 2012 Aug 08
    17:16

    Proxy Forms

    FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING

    00591 - C HIGHPRECISION


  • 2012 Aug 08
    17:12

    Notice of EGM/SGM

    NOTICE OF THE EXTRAORDINARY GENERAL MEETING

    00591 - C HIGHPRECISION


  • 2012 Aug 03
    08:46

    Resumption

    EXCHANGE NOTICE - RESUMPTION OF TRADING

    00591 - C HIGHPRECISION


  • 2012 Aug 02
    22:48

    Clarification of News or Reports - Qualified / Resumption

    FURTHER CLARIFICATION ANNOUNCEMENT IN RESPECT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2011 AND ANNOUNCEMENT FOR RESUMPTION OF TRADING

    00591 - C HIGHPRECISION


  • 2012 Mar 28
    16:41

    Constitutional Documents

    Memorandum and Articles of Association

    00591 - C HIGHPRECISION


  • 2012 Mar 28
    16:37

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    00591 - C HIGHPRECISION


  • 2012 Mar 28
    16:34

    Terms of Reference of the Remuneration Committee

    TERMS OF REFERENCE OF REMUNERATION COMMITTEE

    00591 - C HIGHPRECISION


  • «
  • ‹
  • 16
  • 17
  • 18
  • 19
  • 20
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.