Total records found: 188
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Release Time Stock Code Stock Short Name Document
Release Time: 09/06/2025 20:52 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Inside Information / Suspension]
ADDITIONAL RESUMPTION GUIDANCE (449KB)
Release Time: 04/06/2025 20:05 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (440KB)
Release Time: 04/06/2025 20:01 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS CHANGE IN COMPOSITION OF BOARD COMMITTEES NON-COMPLIANCE WITH THE REQUIREMENTS OF LISTING RULES AND CONTINUED SUSPENSION OF TRADING (451KB)
Release Time: 03/06/2025 12:29 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 (65KB)
Release Time: 30/05/2025 16:39 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Inside Information / Suspension]
ADDITIONAL RESUMPTION GUIDANCE (449KB)
Release Time: 27/05/2025 16:59 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Inside Information / Suspension]
ADDITIONAL RESUMPTION GUIDANCE (449KB)
Release Time: 20/05/2025 20:55 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Inside Information / Other - Business Update / Suspension / Change in Company Secretary /...
More
Announcements and Notices - [Inside Information / Other - Business Update / Suspension / Change in Company Secretary / Change in Share Registrar/Transfer Agent / Other - Corporate Governance Related Matters]
]
QUARTERLY UPDATE ON STATUS OF RESUMPTION RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE RESIGNATION AND REAPPOINTMENT OF H SHARE REGISTRAR AND NON-COMPLIANCE WITH LISTING RULES (462KB)
Release Time: 15/05/2025 19:33 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING (459KB)
Release Time: 08/05/2025 20:34 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 (65KB)
Release Time: 08/05/2025 20:32 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 (65KB)
Release Time: 08/05/2025 20:12 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 (65KB)
Release Time: 08/05/2025 19:30 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 (65KB)
Release Time: 23/04/2025 18:01 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Proxy Forms
PROXY FORM FOR 2025 FIRST EXTRAORDINARY GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF (67KB)
Release Time: 23/04/2025 17:30 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING (74KB)
Release Time: 23/04/2025 17:23 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Circulars - [Other]
APPLICATION TO CHONGQING NO.5 INTERMEDIATE PEOPLE'S COURT FOR RESTRUCTURING AND PRE-RESTRUCTURING OF THE COMPANY APPOINTMENT OF CHONGQING KUNYUAN HENGTAI LAW FIRM* AS THE PRERESTRUCTURING ADMINISTRATOR OF THE COMPANY PROPOSED GRANTING OF MANDATES TO THE BOARD AND DIRECTOR MS.JIANG ZONGYING TO HANDLE THE MATTERS RELATING TO THE COMPANY'S RESTRUCTURING AND PRE-RESTRUCTURING AND NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING (155KB)
Release Time: 23/04/2025 16:57 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (443KB)
Release Time: 22/04/2025 18:14 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN THE PRC (420KB)
Release Time: 16/04/2025 16:39 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION (448KB)
Release Time: 10/01/2025 16:42 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (29KB)
Release Time: 03/01/2025 16:31 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024 (65KB)
Release Time: 27/12/2024 18:21 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Change in Supervisors / Suspension]
CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR (44KB)
Release Time: 19/12/2024 22:00 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Inside Information / Suspension]
QUARTERLY UPDATE ON STATUS OF RESUMPTION (37KB)
Release Time: 12/12/2024 20:21 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Charging or Pledging of Shares by Shareholder / Suspension]
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER (45KB)
Release Time: 02/12/2024 17:27 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024 (65KB)
Release Time: 01/11/2024 16:34 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024 (65KB)
Release Time: 03/10/2024 16:42 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 (65KB)
Release Time: 25/09/2024 16:30 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Inside Information / Suspension]
QUARTERLY UPDATE ON STATUS OF RESUMPTION (37KB)
Release Time: 11/09/2024 19:17 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Charging or Pledging of Shares by Shareholder / Suspension]
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER (37KB)
Release Time: 02/09/2024 16:48 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024 (65KB)
Release Time: 28/08/2024 17:32 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Delay in Results Announcement / Inside Information / Suspension]
(1) DELAY IN PUBLICATION OF INTERIM RESULTS; (2) DELAY IN PUBLICATION OF INTERIM REPORT; AND (3) CONTINUED SUSPENSION OF TRADING (37KB)
Release Time: 19/08/2024 17:00 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Charging or Pledging of Shares by Shareholder / Suspension]
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER (40KB)
Release Time: 07/08/2024 20:04 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate]
TERMINATION OF CONNECTED TRANSACTION TERMINATION OF ISSUANCE OF DOMESTIC SHARES (36KB)
Release Time: 01/08/2024 16:53 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024 (65KB)
Release Time: 29/07/2024 16:52 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Charging or Pledging of Shares by Shareholder / Suspension]
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER (39KB)
Release Time: 25/07/2024 17:08 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Charging or Pledging of Shares by Shareholder / Suspension]
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER (39KB)
Release Time: 10/07/2024 18:24 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Results of EGM/SGM / Change in Supervisors / Suspension]
POLL RESULTS OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING (39KB)
Release Time: 08/07/2024 20:34 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Charging or Pledging of Shares by Shareholder]
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER (37KB)
Release Time: 02/07/2024 16:39 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024 (65KB)
Release Time: 20/06/2024 19:25 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Charging or Pledging of Shares by Shareholder]
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER (37KB)
Release Time: 20/06/2024 19:17 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Inside Information / Other - Business Update / Other - Miscellaneous / Suspension]
RESUMPTION GUIDANCE AND QUARTERLY UPDATE ON STATUS OF RESUMPTION (119KB)
Release Time: 19/06/2024 16:48 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Proxy Forms
PROXY FORM FOR 2024 SECOND EXTRAORDINARY GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF (81KB)
Release Time: 19/06/2024 16:41 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING (83KB)
Release Time: 19/06/2024 16:31 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Circulars - [Other]
CIRCULAR OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING (208KB)
Release Time: 13/06/2024 20:31 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Other - Miscellaneous / Suspension]
CHANGE OF COMPANY LOGO (68KB)
Release Time: 07/06/2024 16:54 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Change in Supervisors / Suspension]
PROPOSED APPOINTMENT OF SHAREHOLDERS' REPRESENTATIVE SUPERVISOR (49KB)
Release Time: 03/06/2024 16:37 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024 (63KB)
Release Time: 22/05/2024 12:00 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Charging or Pledging of Shares by Shareholder]
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER (40KB)
Release Time: 20/05/2024 21:28 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Charging or Pledging of Shares by Shareholder]
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER (40KB)
Release Time: 19/05/2024 18:39 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Constitutional Documents
Articles of Association (203KB)
Release Time: 19/05/2024 18:34 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Change in Supervisors / Suspension]
POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING (72KB)
Release Time: 15/05/2024 18:30 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Charging or Pledging of Shares by Shareholder]
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER (41KB)
Release Time: 10/05/2024 20:35 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Issue of Shares under a Specific Mandate]
TERMINATION OF ISSUANCE OF DOMESTIC SHARES (41KB)
Release Time: 09/05/2024 20:22 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Charging or Pledging of Shares by Shareholder]
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER (41KB)
Release Time: 07/05/2024 22:21 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Charging or Pledging of Shares by Shareholder]
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER (40KB)
Release Time: 02/05/2024 16:31 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024 (63KB)
Release Time: 30/04/2024 20:14 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Charging or Pledging of Shares by Shareholder]
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER (40KB)
Release Time: 25/04/2024 17:58 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Proxy Forms
PROXY FORM FOR 2024 FIRST EXTRAORDINARY GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF (99KB)
Release Time: 25/04/2024 17:52 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING (100KB)
Release Time: 25/04/2024 17:45 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Circulars - [Change in Auditors subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]
CIRCULAR OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING (277KB)
Release Time: 22/04/2024 22:23 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Charging or Pledging of Shares by Shareholder]
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER (38KB)
Release Time: 17/04/2024 22:55 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Amendment of Constitutional Documents / Change in Supervisors]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS AND THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE AND PROPOSED CHANGE OF SUPERVISORS (66KB)
Release Time: 17/04/2024 22:45 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Change in Auditors / Other - Miscellaneous / Suspension]
APPOINTMENT OF NEW AUDITOR, INVESTIGATION CONSULTANT AND INTERNAL CONTROL CONSULTANT (120KB)
Release Time: 16/04/2024 22:42 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR (43KB)
Release Time: 12/04/2024 20:24 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (68KB)
Release Time: 12/04/2024 20:20 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
]
RESIGNATION OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE (38KB)
Release Time: 02/04/2024 17:11 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024 (63KB)
Release Time: 28/03/2024 22:57 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Delay in Results Announcement / Inside Information / Date of Board Meeting / Suspension /...
More
Announcements and Notices - [Delay in Results Announcement / Inside Information / Date of Board Meeting / Suspension / Other - Miscellaneous]
]
INSIDE INFORMATION DELAY IN PUBLICATION OF ANNUAL RESULTS AND ANNUAL REPORT POSTPONEMENT OF BOARD MEETING ESTABLISHMENT OF INDEPENDENT INVESTIGATION COMMITTEE AND SUSPENSION OF TRADING (47KB)
Release Time: 28/03/2024 21:15 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (68KB)
Release Time: 28/03/2024 21:11 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR (34KB)
Release Time: 20/03/2024 15:20 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (34KB)
Release Time: 20/03/2024 13:34 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 19/03/2024 22:48 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting]
INSIDE INFORMATION POSSIBLE DELAY IN PUBLICATION OF ANNUAL RESULTS POSSIBLE DELAY IN PUBLICATION OF 2023 ANNUAL REPORT POSTPONEMENT OF BOARD MEETING POSSIBLE TRADING SUSPENSION (40KB)
Release Time: 12/03/2024 16:35 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (793KB)
Release Time: 12/03/2024 16:30 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (748KB)
Release Time: 01/03/2024 16:34 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024 (64KB)
Release Time: 29/02/2024 17:59 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT (39KB)
Release Time: 19/02/2024 16:30 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Constitutional Documents
Articles of Association (203KB)
Release Time: 02/02/2024 17:08 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024 (63KB)
Release Time: 01/02/2024 21:37 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Returns (89KB)
Release Time: 01/02/2024 21:31 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Issue of Shares under a General Mandate / Placing]
COMPLETION OF PLACING OF NEW H SHARES UNDER THE GENERAL MANDATE (61KB)
Release Time: 21/01/2024 19:46 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW H SHARES UNDER THE GENERAL MANDATE (108KB)
Release Time: 03/01/2024 16:32 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023 (63KB)
Release Time: 01/12/2023 21:40 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (68KB)
Release Time: 01/12/2023 21:34 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Constitutional Documents
Articles of Association (203KB)
Release Time: 01/12/2023 21:27 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Re-election or Appointment of...
More
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval]
]
POLL RESULTS OF THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING, THE 2023 SECOND DOMESTIC SHARE CLASS MEETING AND THE 2023 SECOND H SHARE CLASS MEETING (51KB)
Release Time: 01/12/2023 17:14 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023 (63KB)
Release Time: 29/11/2023 16:30 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT INCLUSION IN THE MSCI CHINA SMALL CAP INDEX (36KB)
Release Time: 14/11/2023 16:48 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Proxy Forms
PROXY FORM FOR 2023 SECOND H SHARE CLASS MEETING AND ADJOURNED MEETING(S) THEREOF (99KB)
Release Time: 14/11/2023 16:44 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Proxy Forms
PROXY FORM FOR 2023 FOURTH EXTRAORDINARY GENERAL MEETING AND ADJOURNED MEETING(S) THEREOF (99KB)
Release Time: 14/11/2023 16:41 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2023 SECOND H SHARE CLASS MEETING (99KB)
Release Time: 14/11/2023 16:37 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2023 FOURTH EXTRAORDINARY GENERAL MEETING (100KB)
Release Time: 14/11/2023 16:33 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Circulars - [Amendment of Constitutional Documents / Share Scheme / Other]
CIRCULAR OF THE 2023 FOURTH EXTRAORDINARY GENERAL MEETING AND THE 2023 SECOND H SHARE CLASS MEETING (550KB)
Release Time: 10/11/2023 22:21 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF H SHARE REGISTER OF MEMBERS (35KB)
Release Time: 10/11/2023 22:17 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Share Scheme / Other - Miscellaneous / Amendment of Constitutional Documents]
]
I. PROPOSED ADOPTION OF THE 2023 SHARE INCENTIVE SCHEME OF THE COMPANY; II. AUTHORIZATION TO THE BOARD TO HANDLE RELEVANT MATTERS ON THE 2023 SHARE INCENTIVE SCHEME; III. CHANGE OF BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; IV. CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND V. CHANGE OF NON-EXECUTIVE DIRECTOR (485KB)
Release Time: 03/11/2023 16:37 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023 (63KB)
Release Time: 23/10/2023 18:51 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Inside Information / Other - Trading Update]
INSIDE INFORMATION ANNOUNCEMENT LATEST OPERATIONAL UPDATE FOR THE FIRST THREE QUARTERS OF 2023 (55KB)
Release Time: 04/10/2023 16:33 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023 (63KB)
Release Time: 25/09/2023 21:55 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE FOR GENERAL MEETING (325KB)
Release Time: 25/09/2023 16:00 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2023 Interim Report (14MB)
Release Time: 18/09/2023 22:28 Stock Code: 06689 Stock Short Name: HONGJIU FRUIT Document:
Announcements and Notices - [Unusual Price/Turnover Movements - Qualified / Other - Business Update]
VOLUNTARY ANNOUNCEMENT ENTERING INTO A MEMORANDUM OF STRATEGIC COOPERATION (39KB)
Showing 100 of 188 records
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Disclaimer

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