Latest Announcement - CE HUADA TECH

Latest Announcement

Open and pragmatic, creating long-term value for investors.

Latest Announcement

Monthly return on movements of security for the month ended 30th June 2023

2023.07.03
MEMORANDUM OF CONTINUANCE AND AMENDED AND RESTATED BYE-LAWS

2023.06.28
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023

2023.06.28
POSITIVE PROFIT ALERT

2023.06.16
Letter to non-registered shareholders: Notice of publication of circular dated 5 June 2023 together with proxy form

2023.06.02
FORM OF PROXY

2023.06.02
NOTICE OF ANNUAL GENERAL MEETING

2023.06.02
PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK AND TO ISSUE SHARES PROPOSED RE-ELECTION OF DIRECTORS PROPOSED AMENDMENTS TO THE BYE-LAWS AND THE ADOPTION OF THE NEW BYE-LAWS NOTICE OF ANNUAL GENERAL MEETING

2023.06.02

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Address:Room 3403, 34th floor,China Resources Building,26 Harbour Road,Wanchai, Hong Kong

Beijing: 7th Floor, Room 701, Building A1, No. 66 Zhongguancun East Road, Haidian District, Beijing

Tel: (852) 2598 9088

E-mail: investor@cecht.com.hk

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