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
ANNUAL REPORT 2024
INTERIM REPORT 2023/2024
ANNUAL REPORT 2023
INTERIM REPORT 2022/23
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Announcements
2025 Jan 21
17:28
Documents on Display
Share Option Scheme
2025 Jan 21
17:22
Notice of EGM/SGM
NOTICE OF EXTRAORDINARY GENERAL MEETING
2025 Jan 21
17:20
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
2024 Dec 16
20:43
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024 Dec 16
20:39
Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 DECEMBER 2024
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Circulars
2025 Jan 21
17:24
Other
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
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
2024 Oct 25
08:02
Other
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
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
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
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Monthly Returns
2025 Jan 06
11:05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2024 Dec 04
11:31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024 Nov 04
13:58
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
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
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