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  • CHINA HIGH PRECISION AUTOMATION GROUP LIMITED
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  • 2012 Mar 28
    16:29

    Terms of Reference of the Nomination Committee

    TERMS OF REFERENCE OF NOMINATION COMMITTEE

    00591 - C HIGHPRECISION


  • 2012 Mar 28
    16:23

    Terms of Reference of the Audit Committee

    TERMS OF REFERENCE OF AUDIT COMMITTEE

    00591 - C HIGHPRECISION


  • 2012 Feb 28
    20:16

    Interim Results

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2011

    00591 - C HIGHPRECISION


  • 2012 Feb 22
    21:05

    Other

    APPOINTMENT OF INDEPENDENT PROFESSIONAL ADVISORS

    00591 - C HIGHPRECISION


  • 2012 Feb 16
    17:00

    Date of Board Meeting

    NOTICE OF BOARD MEETING

    00591 - C HIGHPRECISION


  • 2011 Nov 29
    19:03

    Change in Auditors

    RETIREMENT OF AUDITORS

    00591 - C HIGHPRECISION


  • 2011 Nov 29
    19:02

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2011

    00591 - C HIGHPRECISION


  • 2011 Oct 28
    06:44

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00591 - C HIGHPRECISION


  • 2011 Oct 28
    06:41

    Proxy Forms

    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

    00591 - C HIGHPRECISION


  • 2011 Oct 27
    18:10

    Qualified and/or Modified Audit Report

    CLARIFICATION ANNOUNCEMENT IN RESPECT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2011

    00591 - C HIGHPRECISION


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