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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
INTERIM REPORT 2023/2024
ANNUAL REPORT 2023
INTERIM REPORT 2022/23
ANNUAL REPORT 2022
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Announcements
2024 Feb 29
16:31
Interim Results
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2023
2024 Feb 15
16:42
Date of Board Meeting
NOTICE OF BOARD MEETING
2023 Dec 22
16:30
Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 DECEMBER 2023
2023 Oct 25
08:07
Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2023 Oct 25
08:05
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
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Circulars
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
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
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
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
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
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Monthly Returns
2024 Mar 01
14:15
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024 Feb 02
10:49
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024 Jan 04
12:01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023 Dec 04
13:57
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023 Nov 02
14:39
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
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