C HIGHPRECISION - Listed Companies

CHINA HIGH PRECISION AUTOMATION GROUP LIMITED

(Stock Code: 00591)

Company Profile

Company Info

Reports

INTERIM REPORT 2025/2026
ANNUAL REPORT 2025
INTERIM REPORT 2024/2025
ANNUAL REPORT 2024
INTERIM REPORT 2023/2024
ANNUAL REPORT 2023
INTERIM REPORT 2022/23
ANNUAL REPORT 2022

Announcements

Feb 27, 2026
19:58

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
List of Directors and their Role and Function
Feb 27, 2026
19:57

ESG COMMITTEE - TERMS OF REFERENCE
Terms of Reference of Other Board Committees
Feb 27, 2026
19:55

ESTABLISHMENT OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE AND APPOINTMENT OF COMMITTEE MEMBERS
Change in Directors or of Important Executive Functions or Responsibilities
Feb 27, 2026
19:53

DESIGNATION OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR
Change in Directors or of Important Executive Functions or Responsibilities

Circulars

Mar 12, 2026
16:32

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
Other
Oct 24, 2025
08:03

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
Other
Oct 24, 2025
08:01

PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
General Mandate
Mar 13, 2025
16:38

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
Other
Jan 21, 2025
17:24

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
Other
Jan 21, 2025
17:14

(1) GENERAL MANDATES TO ISSUE SHARES (2) PROPOSED ADOPTION OF THE SHARE OPTION SCHEME AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
General Mandate
Oct 25, 2024
08:02

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
Other
Oct 25, 2024
08:00

PROPOSALS FOR RE-ELECTION OF DIRECTORS AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
General Mandate

Monthlys Returns

Mar 03, 2026
11:17

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Monthly Returns
Feb 06, 2026
12:50

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Monthly Returns
Jan 05, 2026
13:10

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Monthly Returns
Dec 02, 2025
15:53

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Monthly Returns
Oct 03, 2025
13:30

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Monthly Returns
Sep 03, 2025
14:18

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Monthly Returns
Aug 04, 2025
14:50

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Monthly Returns
Jul 02, 2025
15:55

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Monthly Returns