Announcement
2024.05.02－Monthly return on movements of security for the month ended 30th April 2024 2024.04.29－PROPOSED AMENDMENTS TO THE BYE-LAWS 2024.04.29－Letter to non-registered shareholders: Notice of publication of 2023 Annual Report and 2023 Environmental, Social and Governance Report 2024.04.29－2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024.04.29－2023 Annual Report 2024.04.16－CONTINUING CONNECTED TRANSACTION:2024 BUSINESS SERVICES AGREEMENT; AND MAJOR AND CONTINUING CONNECTED TRANSACTION:2024 FINANCIAL SERVICES AGREEMENT 2024.04.01－Monthly return on movements of security for the month ended 31st March 2024 2024.03.28－Dividend announcement form 2024.03.28－ANNUAL RESULTS ANNOUNCEMENTFOR THE YEAR ENDED 31 DECEMBER 2023 2024.03.18－DATE OF BOARD MEETING 2024.01.31－Monthly return on movements of security for the month ended 29th February 2024 2024.01.31－Monthly return on movements of security for the month ended 31st January 2024 2024.01.24－LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2024.01.24－RESIGNATION AND APPOINTMENT OF DIRECTOR 2024.01.31－Monthly return on movements of security for the month ended 31st January 2024 2024.01.02－Monthly return on movements of security for the month ended 31st December 2023 2023.12.20－CONTINUING CONNECTED TRANSACTIONS: 2023.12.01－Monthly return on movements of security for the month end0th November 2023 2023.11.01－Monthly return on movements of security for the month ended 31st October 2023 2023.10.03－Monthly return on movements of security for the month ended 30th September 2023 2023.09.28－Letter to non-registered shareholders: Notice of publication of 2023 Interim Report 2023.09.28－Interim Report 2023 2023.09.04－Monthly return on movements of security for the month ended 31st August 2023 2023.08.30－2023 INTERIM RESULTS ANNOUNCEMENT 2023.08.18－ 2023.08.02－Monthly return on movements of security for the month ended 31th July 2023 2023.07.03－Monthly return on movements of security for the month ended 30th June 2023 2023.06.28－MEMORANDUM OF CONTINUANCE AND AMENDED AND RESTATED BYE-LAWS 2023.06.28－POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023 2023.06.16－POSITIVE PROFIT ALERT 2023.06.02－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－Monthly return on movements of security for the month ended 31st May 2023 2023.05.19－PROPOSED AMENDMENTS TO THE BYE-LAWS 2023.05.02－Monthly return on movements of security for the month ended 30th April 2023 2023.04.28－Letter to non-registered shareholders: Notice of publication of 2022 Annual Report and 2022 Corporate Social Responsibility Report 2023.04.28－2022 Corporate Social Responsibility Report 2023.04.28－2022 Annual Report 2023.04.12－Monthly return on movements of security for the month ended 31st March 2023 2023.03.27－ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 2023.03.15－DATE OF BOARD MEETING 2023.03.01－Monthly return on movements of security for the month ended 28th February 2023 2023.02.01－Monthly return on movements of security for the month ended 31st January 2023 2023.01.05－Terms of Reference of Remuneration and Nomination Committee 2023.01.03－Monthly return on movements of security for the month ended 31st December 2022 2022.12.16－POSITIVE PROFIT ALERT 2022.12.01－Monthly return on movements of security for the month ended 30th November 2022 2022.11.21－LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2022.11.21－RETIREMENT AND APPOINTMENT OF DIRECTOR, APPOINTMENT OF DEPUTY CHAIRMAN OF THE BOARD AND DEPUTY MANAGING DIRECTOR, AND CHANGE OF AUTHORISED REPRESENTATIVE 2022.11.01－Monthly return on movements of security for the month ended 31st October 2022 2022.10.25－ POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 OCTOBER 2022 2022.10.05－Monthly return on movements of security for the month ended 30th September 2022 2022.09.29－Documents on display: the circular 2022.09.29－Documents on display: Written consent of the Independent Financial Adviser 2022.09.29－Documents on display: Letter from the Independent Board Committee 2022.09.29－Documents on display: Letter from Altus Capital 2022.09.29－Documents on display: The 2021 Business Services Agreement 2022.09.29－Documents on display: the First Supplemental 2021 Business Services Agreement 2022.09.29－Notification letter & request form to non-registered shareholders: Notice of publication of 2022 Interim Report 2022.09.29－Notification letter & request form to non-registered shareholders: Notice of publication of circular dated 30 September 2022 together with proxy form 2022.09.29－Form of Proxy 2022.09.29－NOTICE OF SPECIAL GENERAL MEETING 2022.09.29－CONTINUING CONNECTED TRANSACTION: REVISION OF THE EXISTING CAPS FOR THE TRANSACTIONS CONTEMPLATED UNDER THE 2021 BUSINESS SERVICES AGREEMENT 2022.09.29－Interim Report 2022 2022.09.09－CONTINUING CONNECTED TRANSACTION: REVISION OF THE EXISTING CAPS FOR THE TRANSACTIONS CONTEMPLATED UNDER THE 2021 BUSINESS SERVICES AGREEMENT 2022.09.01－Monthly return on movements of security for the month ended 31st August 2022 2022.08.30－2022 INTERIM RESULTS ANNOUNCEMENT 2022.08.18－DATE OF BOARD MEETING 2022.08.01－Monthly return on movements of security for the month ended 31st July 2022 2022.07.27－CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE OF THE COMPANY 2022.07.04－Monthly return on movements of security for the month ended 30th June 2022 2022.06.20－POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2022 2022.06.02－Monthly return on movements of security for the month ended 31st May 2022 2022.05.30－POSITIVE PROFIT ALERT 2022.04.28－Letter to non-registered shareholders: Notice of publication of 2021 Annual Report, 2021 Corporate Social Responsibility Report and circular dated 29 April 2022 together with proxy form 2022.04.28－2021 Corporate Social Responsibility Report 2022.04.28－FORM OF PROXY 2022.04.28－NOTICE OF ANNUAL GENERAL MEETING 2022.04.28－PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, NOTICE OF ANNUAL GENERAL MEETING 2022.04.28－2021 Annual Report 2022.04.04－Monthly return on movements of security for the month ended 31st March 2022 2022.03.28－Dividend Announcement Form 2022.03.28－ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 2022.03.16－DATE OF BOARD MEETING 2022.03.01－Monthly return on movements of security for the month ended 28th February 2022 2022.02.04－Monthly return on movements of security for the month ended 31st January 2022 2022.01.31－Shareholders’ Communication Policy 2022.01.03－Monthly return on movements of security for the month ended 31st December 2021 2021.12.24－China Electronics Huada Technology Company Limited 2021.12.02－Monthly return on movements of security for the month ended 30th November 2021 2021.11.12－Notice of Intention to Issue New Share Certificate 2021.11.01－Monthly return on movements of security for the month ended 31st October 2021 2021.10.04－Monthly return on movements of security for the month ended 30th September 2021 2021.09.29－Letter to Non-registered Shareholders-Means of Receipt of Corporate Communications-2021 Interim Report 2021.09.29－Interim Report 2021 2021.09.02－Monthly return on movements of security for the month ended 31st August 2021 2021.09.01－LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2021.09.01－RESIGNATION AND APPOINTMENT OF DIRECTOR, AND CHANGES OF DEPUTY CHAIRMAN OF THE BOARD AND MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE OF THE BOARD 2021.08.23－2021 INTERIM RESULTS ANNOUNCEMENT 2021.08.11－DATE OF BOARD MEETING 2021.08.03－Monthly return on movements of security for the month ended 31st July 2021 2021.07.02－Monthly return on movements of security for the month ended 30th June 2021 2021.06.29－Memorandum of Continuance and Bye-laws 2021.06.29－POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021 2021.06.29－POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 29 JUNE 2021 2021.06.03－Notification letter & request form to non-registered shareholders: Notice of publication of circular dated 4 June 2021 together with proxy form 2021.06.03－Form of Proxy 2021.06.03－NOTICE OF SPECIAL GENERAL MEETING 2021.06.03－CONTINUING CONNECTED TRANSACTION: 2021 BUSINESS SERVICES AGREEMENT; AND MAJOR AND CONTINUING CONNECTED TRANSACTION: 2021 FINANCIAL SERVICES AGREEMENT 2021.06.01－Monthly return on movements of security for the month ended 31st May 2021 2021.05.21－Notice of publication of circular dated 24 May 2021 together with proxy form and 2020 Corporate Social Responsibility Report 2021.05.21－Form of Proxy 2021.05.21－NOTICE OF ANNUAL GENERAL MEETING 2021.05.21－PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED SHARE PREMIUM REDUCTION, PROPOSED AMENDMENT TO THE BYE-LAWS, NOTICE OF ANNUAL GENERAL MEETING 2021.05.21－2020 Corporate Social Responsibility Report 2021.05.03－Monthly return on movements of security for the month ended 30th April 2021 2021.04.29－Letter to Non-registered Shareholders-Means of Receipt of Corporate Communications-2020 Annual Report 2021.04.29－2020 Annual Report
2024 MASTER PROPERTY MANAGEMENT SERVICES AGREEMENT,
2024 FIRST MASTER LEASE AGREEMENT AND
2024 SECOND MASTER LEASE AGREEMENT
DATE OF BOARD MEETING