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Year archive

Nanjing Panda Electronics Company Limited — 2020 filings

All 90 regulatory filings released by Nanjing Panda Electronics Company Limited (553) in 2020, sourced directly from the official regulator.

90 Filings
2020 Period
2020 filings (90)
Filing Released Lang
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2020-12-29 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-12-28 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Major Shareholding Notification
2020-11-02 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-10-30 English
2020 THIRD QUARTERLY REPORT
Interim / Quarterly Report 9M 2020
2020-10-29 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-10-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-08 English
2020 Interim Report
Interim / Quarterly Report H1 2020
2020-09-29 English
DATE OF BOARD MEETING
Regulatory Filings
2020-09-28 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Major Shareholding Notification
2020-09-01 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
2020-08-31 English
SUMMARY OF 2020 INTERIM REPORT
Interim / Quarterly Report H1 2020
2020-08-27 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
2020-08-11 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
2020-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-07-07 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
2020-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2019 ANNUAL GENERAL MEETING&#x3b; APPOINTMENT OF SUPERVISOR&#x3b; AND PAYMENT OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2020-06-29 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
2020-06-19 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
2020-06-17 English
PAYMENT OF FINAL DIVIDEND&#x3b; CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2020-06-16 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
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 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
2020-05-25 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
2020-05-22 English
PROXY FORM FOR THE 2019 ANNUAL GENERAL MEETING
AGM Information
2020-05-22 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2020-05-22 English
VOLUNTARY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO INCREASE IN SHAREHOLDING OF H SHARES OF THE COMPANY BY THE ULTIMATE CONTROLLER
Major Shareholding Notification
2020-05-19 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
2020-05-15 English
VOLUNTARY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO INCREASE IN SHAREHOLDING OF H SHARES OF THE COMPANY BY THE ULTIMATE CONTROLLER
Major Shareholding Notification
2020-05-12 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
2020-05-12 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
2020-05-11 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
2020-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-05 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
2020-04-27 English
Social Responsibility Report 2019
Environmental & Social Information
2020-04-27 English
2019 Annual Report
Annual Report FY 2019
2020-04-27 English
2020 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2020
2020-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
ANNOUNCEMENT - PROPOSED CHANGE OF SUPERVISOR
Board/Management Information
2020-03-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-03-30 English
2019 PRELIMINARY ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2019
2020-03-30 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
2020-03-30 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
2020-03-30 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
2020-03-30 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
2020-03-30 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
2020-03-30 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
2020-03-30 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
2020-03-30 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
2020-03-30 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
2020-03-30 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
2020-03-30 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
2020-03-30 English
Articles of Association
Governance Information
2020-03-26 English
Rules of Procedures for the Supervisory Committee
Governance Information
2020-03-26 English
RULES OF PROCEDURES FOR GENERAL MEETING
Governance Information
2020-03-26 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020, THE FIRST A SHAREHOLDERS CLASS MEETING IN 2020 AND THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020
Declaration of Voting Results & Voting Rights Announcements
2020-03-26 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
2020-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-24 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
2020-03-19 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
2020-03-10 English
REPLY SLIP FOR THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020
Regulatory Filings
2020-03-10 English
PROXY FORM FOR THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020
Proxy Solicitation & Information Statement
2020-03-10 English
SUPPLEMENTAL PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020
Proxy Solicitation & Information Statement
2020-03-10 English
NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020
Proxy Solicitation & Information Statement
2020-03-10 English
SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020
Regulatory Filings
2020-03-10 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROCEDURAL RULES (2) SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING AND (3) NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING IN 2020
Proxy Solicitation & Information Statement
2020-03-10 English
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROCEDURAL RULES
Governance Information
2020-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Major Shareholding Notification
2020-03-02 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
2020-02-26 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
2020-02-21 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
2020-02-19 English
REPLY SLIP
AGM Information
2020-02-07 English
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020
Proxy Solicitation & Information Statement
2020-02-07 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2020
Regulatory Filings
2020-02-07 English
PROPOSED ELECTION OF DIRECTOR
Board/Management Information
2020-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
ANNOUNCEMENT ON ESTIMATED DECREASE IN PROFIT FOR THE YEAR 2019
Earnings Release FY 2019
2020-01-22 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
2020-01-10 English
ANNOUNCEMENT IN RELATION TO THE BY-ELECTION OF DIRECTORS AND THE SOLICITATION OF CANDIDATES
Board/Management Information
2020-01-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-01-08 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE IN MEMBERS OF THE REMUNERATION AND EVALUATION COMMITTEE
Board/Management Information
2020-01-08 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
2020-01-07 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English