Announcements and Circulars - Honghua Group

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Announcements

DATE OF BOARD MEETING

2025-03-13

EXPECTED IMPROVEMENT IN OPERATION POSITION

2025-01-24

CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2025-01-09

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

2025-01-06

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 DECEMBER 2024

2024-12-31

Circulars

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

CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2024-12-13

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 JUNE 2024 AT 10 A.M.

2024-06-03

PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED RE-APPOINTMENT OF AUDITOR AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES OF THE COMPANY

2024-06-03

Notification Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form

2024-03-27

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

2025-03-04

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

2025-02-05

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

2024-12-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

2024-11-06

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

2024-10-07

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