Latest Announcement - CE HUADA TECH

Latest Announcement

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

Latest Announcement

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2026 AND RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

2026.06.25
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

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

Tel: (010) 6660 8599

E-mail: investor@cecht.com.hk

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