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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
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Financial Indicator
Annual/interim report
Latest Announcement
Latest Announcement
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019.03.30
DATE OF BOARD MEETING
2019.03.20
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2019.03.06
RESIGNATION AND APPOINTMENT OF DIRECTOR, AND CHANGES OF DEPUTY CHAIRMAN OF THE BOARD AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE OF THE BOARD
2019.03.06
Monthly return on movements of security for the month ended 28 Feb 2019
2019.03.02
Monthly return on movements of security for the month ended 28 Feb 2019
2019.02.02
Terms of Reference of Remuneration and Nomination Committee (Revised)
2019.01.18
(1) TERMINATION OF THE TRANSFER AGREEMENT AND THE SUPPLEMENTAL AGREEMENT AND (2) REVISION OF ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE 2018 SECOND MASTER LEASE AGREEMENT
2019.01.09
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