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Year archive

Nanjing Panda Electronics Company Limited — 2016 filings

All 121 regulatory filings released by Nanjing Panda Electronics Company Limited (553) in 2016, sourced directly from the official regulator.

121 Filings
2016 Period
2016 filings (121)
Filing Released Lang
Articles of Association
Governance Information
2016-12-29 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SECOND EXTRAORDINARY GENERAL MEETING IN 2016
Declaration of Voting Results & Voting Rights Announcements
2016-12-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-01 English
PROPOSED CHANGE OF AUDITORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Proxy Solicitation & Information Statement
2016-11-30 English
REVISED PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2016
Proxy Solicitation & Information Statement
2016-11-30 English
SUPPLEMENTAL NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2016
Regulatory Filings
2016-11-30 English
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2016-11-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-11-30 English
OVERSEAS REGULATORY ANNOUNCEMENT - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE INCREASE IN SHAREHOLDING OF THE COMPANY BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2016-11-24 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO THE INCREASE IN SHAREHOLDING OF THE COMPANY BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2016-11-23 English
REPLY SLIP
AGM Information
2016-11-11 English
PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2016
Proxy Solicitation & Information Statement
2016-11-11 English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2016
Proxy Solicitation & Information Statement
2016-11-11 English
ANNOUNCEMENT - PROPOSED CHANGE OF AUDITORS
Regulatory Filings
2016-11-11 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-10-28 English
2016 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2016-10-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-10-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-10-27 English
ANNOUNCEMENT ON TERMINATING CONTEMPLATION OF A SIGNIFICANT EVENT
Regulatory Filings
2016-10-23 English
ANNOUNCEMENT ON THE PROGRESS OF CONTEMPLATION OF A SIGNIFICANT EVENT
Regulatory Filings
2016-10-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-10-17 English
ANNOUNCEMENT ON THE PROGRESS OF CONTEMPLATION OF A SIGNIFICANT EVENT
Regulatory Filings
2016-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-06 English
ANNOUNCEMENT ON THE PROGRESS OF CONTEMPLATION OF A SIGNIFICANT EVENT
Regulatory Filings
2016-09-29 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2016-09-28 English
DATE OF BOARD MEETING
Regulatory Filings
2016-09-27 English
2016 Interim Report
Interim / Quarterly Report
2016-09-27 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-09-26 English
ANNOUNCEMENT - CONTINUING SUSPENSION OF TRADING OF A SHARES DUE TO CONTEMPLATION OF A SIGNIFICANT EVENT AND RESUMPTION OF TRADING OF H SHARES
Regulatory Filings
2016-09-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-09-23 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-09-23 English
TRADING HALT
Regulatory Filings
2016-09-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-09-19 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-09-14 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Major Shareholding Notification
2016-09-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-08-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-08-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-08-30 English
SUMMARY OF 2016 INTERIM REPORT
Interim / Quarterly Report
2016-08-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-08-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-08-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-08-24 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING IN 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-19 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-08-19 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Major Shareholding Notification
2016-08-04 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO POSTPONEMENT OF THE PLAN FOR INCREASE IN SHAREHOLDING OF THE COMPANY BY THE CONTROLLING SHAREHOLDER
Regulatory Filings
2016-07-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-07-07 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-07-07 English
DATE OF BOARD MEETING
Regulatory Filings
2016-07-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-07-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-05 English
REPLY SLIP
Regulatory Filings
2016-07-04 English
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2016
Proxy Solicitation & Information Statement
2016-07-04 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2016
Proxy Solicitation & Information Statement
2016-07-04 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2015 ANNUAL GENERAL MEETING&#x3b; APPOINTMENT OF DIRECTORS&#x3b; APPOINTMENT OF CHAIRMAN OF THE BOARD, MEMBERS OF THE STRATEGY COMMITTEE, MEMBERS OF THE
Declaration of Voting Results & Voting Rights Announcements
2016-07-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-06-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-06-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-06-30 English
PAYMENT OF FINAL DIVIDEND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2016-06-23 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2016-06-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-06-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-06-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-06-03 English
RESIGNATION OF DIRECTOR, PROPOSED ELECTION AND APPOINTMENT OF DIRECTORS AND RESIGNATION OF SUPERVISORS AND PROPOSED ELECTION AND APPOINTMENT OF SUPERVISORS
Board/Management Information
2016-06-03 English
SUPPLEMENTAL PROXY FORM FOR THE 2015 ANNUAL GENERAL MEETING
AGM Information
2016-06-03 English
SUPPLEMENTAL NOTICE OF 2015 AGM
Board/Management Information
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-01 English
APPOINTMENT OF DEPUTY GENERAL MANAGERS
Board/Management Information
2016-05-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-05-23 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2016-05-19 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-05-18 English
PROPOSED ADOPTION OF SHAREHOLDERS' RETURN PLAN (2016-2018)
AGM Information
2016-05-12 English
REPLY SLIP
AGM Information
2016-05-12 English
PROXY FORM FOR THE 2015 ANNUAL GENERAL MEETING
AGM Information
2016-05-12 English
NOTICE OF 2015 ANNUAL GENERAL MEETING
AGM Information
2016-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-03 English
2016 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2016-04-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-04-27 English
2015 Annual Report
Regulatory Filings
2016-04-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-04-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Major Shareholding Notification
2016-04-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-03-30 English
RESIGNATION OF THE CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR
Board/Management Information
2016-03-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-03-29 English
PLEDGE OF SHARES BY A SHAREHOLDER
Capital/Financing Update
2016-03-28 English
FURTHER INFORMATION ON THE PAYMENT OF FINAL DIVIDEND
Notice of Dividend Amount
2016-03-22 English
ANNOUNCEMENT CONCERNING CHANGE OF USE OF PROCEEDS TO ALLOCATE THE SURPLUS AMOUNT FOR PERMANENT SUPPLEMENT OF WORKING CAPITAL
Capital/Financing Update
2016-03-21 English
2015 PRELIMINARY ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2016-03-21 English
OVERSEAS REGULATORY ANNOUNCEMENT - SYSTEM OF RELATED PARTY TRANSACTIONS MANAGEMENT
Regulatory Filings
2016-03-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-03-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-03-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-03-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-03-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-03-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-03-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-03-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-03-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-03-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-03-21 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-03-21 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2016-03-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-01 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2016-02-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-02-26 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO THE CHANGES IN THE REGISTERED CAPITAL OF THE CONTROLLING SHAREHOLDER
Capital/Financing Update
2016-02-19 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-01 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2016-01-21 English
RELEASE OF THE PLEDGE OF CERTAIN SHARES BY SHAREHOLDER
Regulatory Filings
2016-01-13 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-04 English