Announcements and Circulars - Honghua Group

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Announcements

NOTICE OF THE ANNUAL GENERAL MEETING

2023-05-29

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

2023-05-24

ANNOUNCEMENT (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 APRIL 2023 AND (2) GRANT OF THE WHITEWASH WAIVER

2023-04-17

ANNOUNCEMENT CONFIRMATION FROM THE INDEPENDENT FINANCIAL ADVISOR

2023-03-30

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

2023-03-29

Circulars

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER

2023-05-29

NOTIFICATION LETTER TO REGISTERED SHAREHOLDER

2023-05-29

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 29 JUNE 2023 AT 10 A.M.

2023-05-29

PROPOSED RE-ELECTION OF DIRECTORS AND GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES OF THE COMPANY AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

2023-05-29

Notification Letter to Non-Registered Shareholder and Request Form

2023-04-28

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

2023-05-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

2023-04-11

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

2023-03-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

2023-02-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

2023-01-05

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