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Home
About Us
About CE HUADA TECH
Chairman's Statement
Corporate Governance
Bye-Laws
Investor Relation
Financial Indicator
Annual/interim report
Latest Announcement
Sustainability
EN
CN
繁
Latest Announcement
Open and pragmatic, creating long-term value for investors.
Financial Indicator
Annual/interim report
Latest Announcement
Latest Announcement
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RE-DESIGNATION OF CHAIRPERSON OF THE AUDIT COMMITTEE
2026.06.22
Third amended and restated bye-laws ( showing the proposed amendments)
2026.06.03
NOTICE OF ANNUAL GENERAL MEETING
2026.06.03
Form of Proxy
2026.06.03
PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK AND TO ISSUE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING
2026.06.03
RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
2026.06.03
PROPOSED ADOPTION OF THE NEW BYE-LAWS
2026.06.01
Monthly return on movements of security for the month ended 31st May 2026
2026.06.01
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2
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76