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Huazhang Technology Holding Ltd. news

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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026

November 1, 2026

Notification Letter and Request Form for Non-Registered Shareholders

October 27, 2026

Notification Letter and Reply Form for Registered Shareholders

October 27, 2026

PROXY FORM

October 27, 2026

Notice of annual general meeting

October 27, 2026

General mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of auditor, proposed amendments to the existing memorandum and articles of association and proposed adoption of the new memorandum and articles of association and notice of annual general meeting

October 27, 2026

Annual Report 2026

October 27, 2026

Supplemental announcement to the annual report for the year ended 30 June 2025

October 23, 2026

Proposed amendments to the existing memorandum and articles of association and proposed adoption of the new memorandum and articles of association

October 16, 2026

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026

October 5, 2026

Annual results announcement for the year ended 30 June 2026

September 29, 2026

Notice of board meeting

September 14, 2026

Completion of subscription of new shares under specific mandate

May 10, 2021

Resignation of executive directors

May 6, 2021

Appointment of executive director and change of composition of board committee

April 29, 2021

Appointment of non-executive director

April 27, 2021

Subscription of new shares under specific mandate and notice of extraordinary general meeting

April 13, 2021

Change of independent non-executive director and composition of board committees

March 31, 2021