Tue Sep 17, 2019 12:55
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HENGTOU SEC (1476)
Year: 2019|2018 |2017 |2016 |2015 |2014 |2013
03 Sep 2019
SUPPLEMENTAL CIRCULAR TO THE CIRCULARS TO SHAREHOLDERS DATED 22 JULY 2019 AND 6 AUGUST 2019 IN RELATION TO NOMINATION OF DIRECTORS AND SHAREHOLDER REPRESENTATIVE SUPERVISOR BY THE SHAREHOLDERS AND SUPPLEMENTAL NOTICE OF THE 2019 SECOND EXTRAORDINARY GENERAL MEETING
05 Aug 2019
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 22 JULY 2019 IN RELATION TO ADJUSTMENT TO THE DESCRIPTION OF BUSINESS SCOPE AS STATED IN THE BUSINESS LICENSE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION, CHANGE OF THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR 2019 AND SUPPLEMENTAL NOTICE OF THE 2019 SECOND EXTRAORDINARY GENERAL MEETING
19 Jul 2019
REPLY SLIP - THE 2019 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2019
19 Jul 2019
PROPOSED PUBLIC ISSUE OF CORPORATE BONDS IN THE PRC, PROPOSED NON-PUBLIC ISSUE OF CORPORATE BONDS IN THE PRC AND NOTICE OF EGM
03 Apr 2019
REPLY SLIP - THE ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2019
03 Apr 2019
REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2018, REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2018, ANNUAL REPORT FOR THE YEAR 2018, PROFIT DISTRIBUTION PLAN FOR THE YEAR 2018, FINAL ACCOUNTS REPORT FOR THE YEAR 2018, RE-APPOINTMENT OF DOMESTIC AUDITOR FOR THE YEAR 2019, RE-APPOINTMENT OF INTERNATIONAL AUDITOR FOR THE YEAR 2019, WORK REPORT OF INDEPENDENT DIRECTORS FOR THE YEAR 2018 AND NOTICE OF AGM
10 Jan 2019
REPLY SLIP - THE 2019 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 FEBRUARY 2019
10 Jan 2019
CHANGE OF THE COMPANY'S REGISTERED ADDRESS AND AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF EGM
Quote
HSI: 26,849.72 -274.83
3.50
0.00 (0.00)
As of12:00 17 Sep 2019
Open: 0.00 52Wk High: 4.20
Day High: 0.00 52Wk Low: 1.30
Day Low: 0.00 P/E: 0.00
Prev. Close: 3.50 Yield: 0.00%
Volume: 0
Mkt Cap: 1.58B
Turnover: 0 NAV: 3.513
Quotes are delayed by at least 15 minutes.
Contact HENGTOU SEC
Company Address:
18/F, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong
Web: www.cnht.com.cn

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