太阳成集团tyc234cc

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

}

Announcements

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

2024-08-28

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

2024-08-20

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND COMPLIANCE WITH LISTING RULES

2024-08-20

DATE OF BOARD MEETING

2024-08-14

INSIDE INFORMATION EXPECTED IMPROVEMENT IN LOSS POSITION

2024-07-26

Circulars

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

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

2024-03-27

Notification Letter to Non-Registered Shareholder and Request Form

2024-01-05

Monthly Returns

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

2024-09-03

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

2024-08-05

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

2024-07-04

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

2024-06-04

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

2024-05-07

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

<tfoot id='4yyk1'></tfoot>

<legend id='4yyk1'><style id='4yyk1'><dir id='4yyk1'><q id='4yyk1'></q></dir></style></legend>

<i id='4yyk1'><tr id='4yyk1'><dt id='4yyk1'><q id='4yyk1'><span id='4yyk1'><b id='4yyk1'><form id='4yyk1'><ins id='4yyk1'></ins><ul id='4yyk1'></ul><sub id='4yyk1'></sub></form><legend id='4yyk1'></legend><bdo id='4yyk1'><pre id='4yyk1'><center id='4yyk1'></center></pre></bdo></b><th id='4yyk1'></th></span></q></dt></tr></i><div id='4yyk1'><tfoot id='4yyk1'></tfoot><dl id='4yyk1'><fieldset id='4yyk1'></fieldset></dl></div>