CRCC HIGH-TECH EQUIPMENT CORPORATION LIMITED

Communiqués CRCC High-Tech Equipment Corporation Limited

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CNE1000023F1

Temps Différé Hong Kong S.E. Autres places de cotation 10:08:23 12/06/2024			Varia. 5j.	Varia. 1 janv.
0,69 ^HKD	-1,43 %		-1,43 %	+6,15 %

31/05	CRCC High-Tech Equipment Corporation Limited annonce des changements à la direction générale	CI
31/05	CRCC High-Tech Equipment Corporation Limited annonce des changements au sein de son conseil d'administration et de ses comités	CI

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CRCC High Tech Equipment : An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section	11/10/21	PU
CRCC High Tech Equipment : 2021 Interim Report	25/08/21	PU
CRCC High Tech Equipment : NOTICE OF THE 2020 ANNUAL GENERAL MEETING	14/05/21	PU
CRCC High Tech Equipment : (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED CHANGE OF INTERNATIONAL AUDITOR; AND (3) PROPOSED NON-DISTRIBUTION OF FINAL DIVIDEND	14/05/21	PU
CRCC High Tech Equipment : (1) ADOPTION OF CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) PROPOSED CHANGE OF INTERNATIONAL AUDITOR	06/05/21	PU
CRCC High Tech Equipment : (1) CONTINUING CONNECTED TRANSACTIONS; AND (2) PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR FOR THE SECOND SESSION OF THE SUPERVISORY COMMITTEE	09/09/20	PU
CRCC High Tech Equipment : FORM OF PROXY FOR 2020 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 23 OCTOBER 2020	31/08/20	PU
CRCC High Tech Equipment : NOTICE OF 2020 SECOND EXTRAORDINARY GENERAL MEETING	31/08/20	PU
CRCC High Tech Equipment : DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS	31/08/20	PU
CRCC High Tech Equipment : 2020 Interim Report	19/08/20	PU
CRCC High Tech Equipment : ANNOUNCEMENT PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE	11/08/20	PU
CRCC High Tech Equipment : ANNOUNCEMENT ON RESIGNATION OF DIRECTOR AND SUPPLEMENTAL ANNOUNCEMENT TO CONTINUING CONNECTED TRANSACTIONS	03/08/20	PU
CRCC High Tech Equipment : ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS	31/07/20	PU
CRCC High Tech Equipment : FORM OF PROXY	11/02/20	PU
CRCC High Tech Equipment : REPLY SLIP	11/02/20	PU
CRCC High Tech Equipment : NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING	11/02/20	PU
CRCC High Tech Equipment : (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS; AND (3) NOTICE OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING	11/02/20	PU
CRCC High Tech Equipment : ANNOUNCEMENT (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS	09/12/19	PU
CRCC High Tech Equipment : ANNOUNCEMENT CHANGE IN USE OF PROCEEDS	09/12/19	PU
CRCC High Tech Equipment : CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE FINANCIAL SERVICES FRAMEWORK AGREEMENT	09/12/19	PU

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