Latest Announcement - CE HUADA TECH

Latest Announcement

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

Latest Announcement

Form of Proxy

2024.06.12
Notice of Special General Meeting

2024.06.12
Continuing Connected Transaction: 2024 Business Services Agreement; and Major and Continuing Connected Transaction: 2024 Financial Services Agreement

2024.06.12
List of Directors and Their Roles and Functions

2024.06.05
Proposed Grant of General Mandates to Buy Back and to Issue Shares; Proposed Re-Election of Directors; Proposed Change of Auditor; Proposed Amendments to the Bye-Laws and the Adoption of the New Bye-Laws; Notice of Annual General Meeting

2024.06.05
Monthly return on movements of security for the month ended 31st May 2024

2024.05.31
Proposed Change of Auditor, and Appointment of Independent Non-Executive Director and Member of the Remuneration and Nomination Committee

2024.05.28
Monthly return on movements of security for the month ended 30th April 2024

2024.05.02

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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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