Announcements and Circulars - Honghua Group

Current Position： Home >> Investors Relations >> Announcements and Circulars

}

Announcements

DATE OF BOARD MEETING

2025-08-14

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

2025-07-25

RESIGNATION OF A NON-EXECUTIVE DIRECTOR

2025-07-25

POSITIVE PROFIT ALERT

2025-07-24

VOLUNTARY ANNOUNCEMENT IN RELATION TO ENTERING INTO A SALES AGREEMENT

2025-07-02

Circulars

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2025 AT 9:30 A.M.

2025-05-30

CIRCULAR OF THE ANNUAL GENERAL MEETING

2025-05-30

Notification Letter and Request Form to Non-registered Shareholders

2025-04-29

Notification Letter and Reply Form to Registered Shareholders

2025-04-29

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 31 DECEMBER 2024 AT 9:00 A.M

2024-12-13

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025

2025-08-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

2025-07-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

2025-06-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

2025-05-07

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

2025-04-03

About HH|Products & Services|News Center|Contact Us

COPYRIGHT© 2013

Honghua Group Ltd. All Rights Reserve.

蜀ICP备 12009856号-1

+86 28-6817-6436 99 East Road, Information Park, Jinniu District Chengdu, Sichuan, PRC Post code: 610036 +86 28-6817-6436