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Nanjing Panda Electronics Company Limited — 2022 filings

All 112 regulatory filings released by Nanjing Panda Electronics Company Limited (553) in 2022, sourced directly from the official regulator.

112 Filings
2022 Period
2022 filings (112)
Filing Released Lang
ANNOUNCEMENT ON THE RESIGNATION OF SENIOR MANAGEMENT MEMBER
Board/Management Information
2022-12-30 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE THIRD EXTRAORDINARY GENERAL MEETING IN 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-22 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-14 English
CIRCULAR FOR THE 2022 THIRD EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-08 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-07 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-01 English
NOTICE OF THE 2022 THIRD EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-01 English
PROXY FORM FOR THE THIRD EXTRAORDINARY GENERAL MEETING IN 2022
Proxy Solicitation & Information Statement
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-11-22 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
2022-11-21 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
2022-11-16 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
2022-11-09 English
ANNOUNCEMENT ON THE RESIGNATION OF SENIOR MANAGEMENT MEMBER
Board/Management Information
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
2022 THIRD QUARTERLY REPORT
Interim / Quarterly Report 9M 2022
2022-10-26 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
2022-10-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-10-12 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
2022-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-07 English
2022 Interim Report
Interim / Quarterly Report H1 2022
2022-09-29 English
Articles of Association
Governance Information
2022-09-29 English
ANNOUNCEMENT OF RESOLUTION PASSED AT THE SECOND EXTRAORDINARY GENERAL MEETING IN 2022&#x3b; APPOINTMENT OF EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2022-09-26 English
Date of Board Meeting
Regulatory Filings
2022-09-23 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
2022-09-16 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
2022-09-16 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
2022-09-07 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (2) NOTICE OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING AND (3) ELECTION OF EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF THE C
Proxy Solicitation & Information Statement
2022-09-07 English
PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2022
Proxy Solicitation & Information Statement
2022-09-07 English
NOTICE OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-01 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
2022-09-01 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
2022-08-31 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
2022-08-30 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
2022-08-30 English
SUMMARY OF 2022 INTERIM REPORT
Interim / Quarterly Report H1 2022
2022-08-30 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
2022-08-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2022-08-25 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
2022-08-25 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2022-08-25 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
2022-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
ANNOUNCEMENT ON THE RESIGNATION OF DIRECTOR
Board/Management Information
2022-07-22 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
2022-07-22 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
2022-07-07 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2021 ANNUAL GENERAL MEETING&#x3b; AND PAYMENT OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2022-06-29 English
Final Dividend as at 31 December 2021 (Update)
Notice of Dividend Amount
2022-06-29 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
2022-06-24 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
2022-06-24 English
Final Dividend as at 31 December 2021 (Update)
Notice of Dividend Amount
2022-06-14 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
2022-06-09 English
ANNOUNCEMENT ON THE RESIGNATION OF SENIOR MANAGEMENT MEMBER
Board/Management Information
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
ANNOUNCEMENT ON RESIGNATION OF SENIOR MANAGEMENT MEMBER AND ELECTION OF VICE CHAIRMAN OF THE TENTH SESSION OF THE BOARD OF DIRECTORS
Board/Management Information
2022-05-30 English
Articles of Association
Governance Information
2022-05-30 English
PROXY FORM FOR THE 2021 ANNUAL GENERAL MEETING
AGM Information
2022-05-30 English
NOTICE OF 2021 ANNUAL GENERAL MEETING
AGM Information
2022-05-30 English
Final Dividend as at 31 December 2021
Notice of Dividend Amount
2022-05-23 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
2022-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 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
2022-04-28 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
2022-04-28 English
2022 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2022
2022-04-28 English
Social Responsibility Report 2021
Environmental & Social Information
2022-04-28 English
2021 Annual Report
Annual Report FY 2021
2022-04-28 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
2022-04-26 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
2022-04-25 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
2022-04-25 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
2022-04-22 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
2022-04-11 English
(UPDATED) Final Dividend as at 31 December 2021
Notice of Dividend Amount
2022-04-08 English
Final Dividend as at 31 December 2021
Notice of Dividend Amount
2022-04-04 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
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
2021 PRELIMINARY ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2021
2022-03-31 English
ANNOUNCEMENT ON WRITE-OFF OF CERTAIN LONG-TERM EQUITY INVESTMENT AND CREDITOR'S RIGHTS AND DEBTS
Regulatory Filings
2022-03-30 English
ANNOUNCEMENT IN RELATION TO CHANGES IN ACCOUNTING POLICIES
Regulatory Filings
2022-03-30 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
2022-03-30 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
2022-03-30 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
2022-03-30 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
2022-03-30 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
2022-03-30 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
2022-03-30 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
2022-03-30 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
2022-03-30 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
2022-03-30 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
2022-03-30 English
ANNOUNCEMENT - PROPOSED EXPANSION OF BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2022-03-30 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
2022-03-30 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
2022-03-30 English
ANNOUNCEMENT - PROPOSED EXPANSION OF BUSINESS SCOPE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2022-03-30 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
2022-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-24 English
ANNOUNCEMENT OF RESOLUTION PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING IN 2022
Declaration of Voting Results & Voting Rights Announcements
2022-03-16 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
2022-03-04 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
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2022
Proxy Solicitation & Information Statement
2022-02-25 English
NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-02-25 English
ORDINARY RELATED PARTY TRANSACTIONS UNDER THE LISTING RULES OF SHANGHAI STOCK EXCHANGE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-02-25 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
2022-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
PROFIT WARNING - ANNOUNCEMENT ON ESTIMATED DECREASE IN RESULTS FOR THE YEAR 2021
Regulatory Filings
2022-01-21 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
2022-01-20 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
2022-01-14 English
DATE OF BOARD MEETING
Regulatory Filings
2022-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English