2025 Mar 13
16:38

Other

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM

00591 - C HIGHPRECISION

2025 Jan 21
17:24

Other

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM

00591 - C HIGHPRECISION

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

00591 - C HIGHPRECISION

2024 Oct 25
08:02

Other

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM

00591 - C HIGHPRECISION

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

00591 - C HIGHPRECISION

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

00591 - C HIGHPRECISION

2022 Oct 25
07:59

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / General Mandate

PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

00591 - C HIGHPRECISION

2021 Oct 15
08:06

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

00591 - C HIGHPRECISION

2020 Oct 14
17:31

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

00591 - C HIGHPRECISION

2019 Oct 15
08:07

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

00591 - C HIGHPRECISION