Year archive

Nanjing Panda Electronics Company Limited — 2021 filings

All 102 regulatory filings released by Nanjing Panda Electronics Company Limited (553) in 2021, sourced directly from the official regulator.

102 Filings

2021 Period

2021 filings (102)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2021-12-28	English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SECOND EXTRAORDINARY GENERAL MEETING IN 2021; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; CHANGE OF MEMBER OF THE REMUNERATION AND EVALUATION COMMITTEE Board/Management Information	2021-12-28	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2021-12-28	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2021-12-20	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2021-12-17	English
Continuing connected transactions Regulatory Filings	2021-12-13	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTION AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR Proxy Solicitation & Information Statement	2021-12-13	English
Articles of Association Governance Information	2021-12-08	English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021 Declaration of Voting Results & Voting Rights Announcements	2021-12-08	English
PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2021 Proxy Solicitation & Information Statement	2021-12-07	English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2021 Regulatory Filings	2021-12-07	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2021-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-01	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2021-11-29	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2021-11-26	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 30% EQUITY INTERESTS IN LG PANDA Regulatory Filings	2021-11-23	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO EQUITY TRANSFER OF 30% OF EQUITY INTEREST IN LG PANDA AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Proxy Solicitation & Information Statement	2021-11-23	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2021-11-19	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE Board/Management Information	2021-11-19	English
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2021 Proxy Solicitation & Information Statement	2021-11-18	English
NOTICE OF THE FIRST EXTRAORDINARY MEETING IN 2021 Regulatory Filings	2021-11-18	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND DISCLOSEABLE TRANSACTION Regulatory Filings	2021-11-15	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2021-11-15	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	2021-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-02	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	2021-11-02	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	2021-10-29	English
2021 THIRD QUARTERLY REPORT Interim / Quarterly Report	2021-10-28	English
ANNOUNCEMENT - PROPOSED CHANGE OF REGISTERED ADDRESS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Board/Management Information	2021-10-26	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 30% EQUITY INTERESTS IN LG PANDA M&A Activity	2021-10-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Regulatory Filings	2021-10-07	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	2021-09-24	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	2021-09-24	English
DATE OF BOARD MEETING Regulatory Filings	2021-09-24	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	2021-09-23	English
2021 Interim Report Interim / Quarterly Report	2021-09-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Regulatory Filings	2021-09-01	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	2021-08-25	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	2021-08-25	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	2021-08-25	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	2021-08-25	English
SUMMARY OF 2021 INTERIM REPORT Interim / Quarterly Report	2021-08-25	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	2021-08-19	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	2021-08-18	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	2021-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Regulatory Filings	2021-08-02	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	2021-07-19	English
DATE OF BOARD MEETING Regulatory Filings	2021-07-13	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	2021-07-07	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2021-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Regulatory Filings	2021-07-02	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	2021-06-29	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	2021-06-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2021-06-29	English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2020 ANNUAL GENERAL MEETING; APPOINTMENT OF DIRECTORS AND CHAIRMAN OF THE BOARD; CHANGE OF COMPOSITION OF BOARD COMMITTEES AND AUTHORIZED REPRESENTA Declaration of Voting Results & Voting Rights Announcements	2021-06-29	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	2021-06-24	English
PAYMENT OF FINAL DIVIDEND; CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2021-06-18	English
SUPPLEMENTAL ANNOUNCEMENT Board/Management Information	2021-06-17	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	2021-06-10	English
SUPPLEMENTAL PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2021-06-10	English
SUPPLEMENTAL NOTICE OF 2020 AGM AGM Information	2021-06-10	English
ANNOUNCEMENT IN RELATION TO THE RE-ELECTION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE Board/Management Information	2021-06-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Regulatory Filings	2021-06-01	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	2021-05-28	English
PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING AGM Information	2021-05-28	English
NOTICE OF 2020 ANNUAL GENERAL MEETING AGM Information	2021-05-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Regulatory Filings	2021-05-05	English
ANNOUNCEMENT IN RELATION TO THE RE-ELECTION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE Board/Management Information	2021-04-29	English
Social Responsibility Report 2020 Regulatory Filings	2021-04-28	English
2020 Annual Report Regulatory Filings	2021-04-28	English
2021 FIRST QUARTERLY REPORT Interim / Quarterly Report	2021-04-28	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	2021-04-26	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	2021-04-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Regulatory Filings	2021-04-07	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	2021-04-07	English
DATE OF BOARD MEETING Regulatory Filings	2021-03-29	English
2020 PRELIMINARY ANNUAL RESULTS ANNOUNCEMENT Annual Report	2021-03-26	English
RULES OF PROCEDURE OF THE STRATEGIC COMMITTEE OF THE BOARD OF DIRECTORS Governance Information	2021-03-26	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	2021-03-26	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	2021-03-26	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	2021-03-26	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	2021-03-26	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	2021-03-26	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	2021-03-26	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	2021-03-26	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	2021-03-26	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	2021-03-26	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	2021-03-26	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	2021-03-26	English
ANNOUNCEMENT ON WRITE-OFF OF CERTAIN CREDITOR's RIGHTS AND DEBTS Regulatory Filings	2021-03-26	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	2021-03-26	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	2021-03-26	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	2021-03-03	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	2021-03-02	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	2021-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Regulatory Filings	2021-03-01	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	2021-02-09	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	2021-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Regulatory Filings	2021-02-01	English
DATE OF BOARD MEETING Regulatory Filings	2021-01-15	English
VOLUNTARY ANNOUNCEMENT - LEASE AGREEMENT Capital/Financing Update	2021-01-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 Regulatory Filings	2021-01-04	English

Filings by year

2026 57 filings
2025 87 filings
2024 94 filings
2023 98 filings
2022 112 filings
2021 102 filings
2020 90 filings
2019 116 filings
2018 97 filings
2017 109 filings
2016 121 filings
2015 112 filings
2014 181 filings
2013 98 filings
2012 122 filings
2011 64 filings
2010 51 filings
2009 53 filings
2008 60 filings
2007 45 filings
2006 64 filings
2005 30 filings
2004 45 filings
2003 33 filings
2002 25 filings
2001 18 filings
2000 25 filings
1999 17 filings