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
INTERIM REPORT 2023/2024
ANNUAL REPORT 2023
INTERIM REPORT 2022/23
ANNUAL REPORT 2022
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Announcements
2024 Sep 30
22:11
Final Results / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2024
2024 Sep 23
17:44
Profit Warning / Inside Information / Other - Miscellaneous
CLARIFICATION ANNOUNCEMENT IN RELATION TO PROFIT WARNING
2024 Sep 20
19:42
Profit Warning / Inside Information
PROFIT WARNING
2024 Sep 16
12:01
Date of Board Meeting
NOTICE OF BOARD MEETING
2024 May 08
18:18
Unusual Price/Turnover Movements - Standard or Super
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
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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 Oct 03
09:57
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024 Sep 02
11:42
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024 Aug 02
13:24
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024 Jul 05
16:16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024 Jun 03
14:52
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
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