• Listed Companies
  • Announcements
  • CHINA HIGH PRECISION AUTOMATION GROUP LIMITED
  • EN
  • 繁
  • 简
  • 2023 Feb 28
    16:58

    Interim Results

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022

    00591 - C HIGHPRECISION


  • 2023 Feb 16
    16:31

    Date of Board Meeting

    NOTICE OF BOARD MEETING

    00591 - C HIGHPRECISION


  • 2023 Jan 31
    16:31

    Other - Miscellaneous

    QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION

    00591 - C HIGHPRECISION


  • 2023 Jan 03
    16:31

    Terms of Reference of the Remuneration Committee

    TERMS OF REFERENCE OF REMUNERATION COMMITTEE

    00591 - C HIGHPRECISION


  • 2022 Dec 16
    16:37

    Constitutional Documents

    AMENDED AND RESTATED ARTICLES OF ASSOCIATION

    00591 - C HIGHPRECISION


  • 2022 Dec 16
    16:34

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 DECEMBER 2022

    00591 - C HIGHPRECISION


  • 2022 Nov 08
    17:53

    Re-election or Appointment of Director subject to Shareholders' Approval / Material Information after Issue of Circular

    SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 25 OCTOBER 2022

    00591 - C HIGHPRECISION


  • 2022 Oct 31
    16:31

    Other - Miscellaneous

    QUARTERLY UPDATE ON RECENT DEVELOPMENT OF SUSPENSION

    00591 - C HIGHPRECISION


  • 2022 Oct 25
    08:01

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00591 - C HIGHPRECISION


  • 2022 Oct 25
    08:00

    Proxy Forms

    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

    00591 - C HIGHPRECISION


  • 1
  • 2
  • 3
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.