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

2022 Oct 24
16:35

Amendment of Constitutional Documents

PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION

00591 - C HIGHPRECISION

2022 Sep 30
17:28

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2022

00591 - C HIGHPRECISION

2022 Sep 20
12:01

Date of Board Meeting

NOTICE OF BOARD MEETING

00591 - C HIGHPRECISION