Shenzhen Mingwah Aohan High Technology Corporation LTD.

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Announcement & Circular Files

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (109KB, PDF)
Updated on 16 October 2018

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VOLUNTARY ANNOUNCEMENT IN RELATION TO THE APPLICATION FOR THE CSRC APPROVAL IN RELATION TO THE PROPOSED H SHARE ISSUANCE (127KB, PDF)
Updated on 11 October 2018

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Monthly Return of Equity Issuer on Movements in Securities (356KB, PDF)
Updated on 03 October 2018

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Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (356KB, PDF)
Updated on 04 September 2018

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Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (230KB, PDF)
Updated on 11 August 2018

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Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (357KB, PDF)
Updated on 03 August 2018

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Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT (111KB, PDF)
Updated on 01 August 2018

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Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (109KB, PDF)
Updated on 23 July 2018

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ANNOUNCEMENT - CHANGE OF TELEPHONE AND FACSIMILE NUMBERS (126KB, PDF)
Updated on 05 July 2018

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Company Information Sheet (GEM) COMPANY INFORMATION SHEET (100KB, PDF)
Updated on 05 July 2018

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Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (106KB, PDF)
Updated on 03 July 2018

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Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (357KB, PDF)
Updated on 03 July 2018

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Address：Room338,Build 202,SHANGBU INDUSTRIAL ,HUAQIANG NORTH ROAD,FUTIAN DISTRICT, SHENZHEN,China

Zip Code: 518028
Tel: 4000-789-663
(+86-755)83345003
Fax:(+86-755)26010111

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(+86 - 755) 27650663 ext 2005

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Shenzhen Mingwah Aohan High Technology Corporation LTD.

Announcement & Circular Files

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (109KB, PDF)

VOLUNTARY ANNOUNCEMENT IN RELATION TO THE APPLICATION FOR THE CSRC APPROVAL IN RELATION TO THE PROPOSED H SHARE ISSUANCE (127KB, PDF)

Monthly Return of Equity Issuer on Movements in Securities (356KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (356KB, PDF)

Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (230KB, PDF)

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (357KB, PDF)

Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT (111KB, PDF)

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (109KB, PDF)

Announcements and Notices - [Inside Information / Other - Business Update / Issue of Shares under a Specific Mandate] TERMINATION OF NEW SUBSCRIPTION AGREEMENT (132KB, PDF)

ANNOUNCEMENT - CHANGE OF TELEPHONE AND FACSIMILE NUMBERS (126KB, PDF)

Company Information Sheet (GEM) COMPANY INFORMATION SHEET (100KB, PDF)

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (106KB, PDF)

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] ANNOUNCEMENT - RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RE-DESIGNATION OF THE CHAI

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities (357KB, PDF)

Announcements and Notices - [Inside Information / Other - Business Update / Issue of Shares under a Specific Mandate / Placing] TERMINATION OF NEW PLACING AGREEMENT (129KB, PDF)

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