Latest Announcement - CE HUADA TECH

Latest Announcement

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

Latest Announcement

APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF BOARD COMMITTEES

2026.07.17
Monthly return on movements of security for the month ended 30th June 2026

2026.07.03
MEMORANDUM OF CONTINUANCE AND THIRD AMENDED AND RESTATED BYE-LAWS

2026.06.25
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2026.06.25
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

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Tel: (010) 6660 8599

E-mail: investor@cecht.com.hk

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