Announcements and Circulars - Honghua Group

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Announcements

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

2023-08-30

DATE OF BOARD MEETING

2023-08-17

2023-08-01

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

2023-07-31

RESIGNATION OF NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEE MEMBER

2023-07-31

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 November 2023

2023-12-06

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

2023-11-02

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

2023-10-06

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

2023-09-06

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

2023-09-06

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