Year archive

Nanjing Sample Technology Company Limited — 2012 filings

All 113 regulatory filings released by Nanjing Sample Technology Company Limited (1708) in 2012, sourced directly from the official regulator.

113 Filings

2012 Period

2012 filings (113)

Filing	Released	Lang
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS FOR HOLDERS OF H SHARES AND DOMESTIC SHARES HELD ON 28 DECEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-12-28	English
NOTICE OF EGM Proxy Solicitation & Information Statement	2012-12-18	English
Shareholders' reply slip for attendance at the Extraordinary General Meeting ("EGM") to be convened on Monday, 14 January 2013 Proxy Solicitation & Information Statement	2012-12-18	English
Form of proxy for use at the Extraordinary General Meeting (the "EGM") to be convened on Monday, 14 January 2013 Proxy Solicitation & Information Statement	2012-12-18	English
MAJOR TRANSACTION PROPOSED DISPOSAL OF 31% EQUITY INTEREST IN ZHONG JIAN ZHI KANG AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-12-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 Capital/Financing Update	2012-12-04	English
ARTICLES OF ASSOCIATION Governance Information	2012-12-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 Major Shareholding Notification	2012-12-03	English
MAJOR TRANSACTION- Proposed Disposal of 31% Equity Interest in Zhong Jian Zhi Kang Capital/Financing Update	2012-11-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2012-11-15	English
NOTICE OF CLASS MEETING FOR HOLDERS OF H SHARES Proxy Solicitation & Information Statement	2012-11-15	English
NOTICE OF CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES AGM Information	2012-11-15	English
Shareholders' reply slip for attendance at the Class Meeting for holders of the Domestic Shares (the "Class Meeting") to be convened on Friday, 28 December 2012 AGM Information	2012-11-15	English
Shareholders' reply slip for attendance at the Class Meeting for holders of the H Shares (the "Class Meeting") to be convened on Friday, 28 December 2012 Regulatory Filings	2012-11-15	English
Shareholders' reply slip for attendance at the Extraordinary General Meeting ("EGM") to be convened on Friday, 28 December 2012 Regulatory Filings	2012-11-15	English
Form of proxy for use at the Class Meeting for holders of Domestic Shares (the "Class Meeting") to be convened on Friday, 28 December 2012 Proxy Solicitation & Information Statement	2012-11-15	English
Form of proxy for use at the Class Meeting for holders of H Shares (the "Class Meeting") to be convened on Friday, 28 December 2012 Proxy Solicitation & Information Statement	2012-11-15	English
Form of proxy for use at the Extraordinary General Meeting (the "EGM") to be convened on Friday, 28 December 2012 Proxy Solicitation & Information Statement	2012-11-15	English
(1) PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL FOR PROPOSED ISSUE OF A SHARES AND (2) PROPOSED AMENDMENTS TO THE TERMS OF THE PROPOSED ISSUE OF A SHARES AND (3) Proxy Solicitation & Information Statement	2012-11-15	English
(1) PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE SHAREHOLDERS' APPROVAL FOR PROPOSED ISSUE OF A SHARES AND (2) PROPOSED AMENDMENTS TO THE TERMS OF THE PROPOSED ISSUE OF A SHARES Capital/Financing Update	2012-11-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 Regulatory Filings	2012-11-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 Major Shareholding Notification	2012-11-01	English
KEY FINANCIAL AND PERFORMANCE INDICATORS FOR THE FIRST THREE QUARTERS OF 2012 Interim / Quarterly Report	2012-10-29	English
DATE OF BOARD MEETING Regulatory Filings	2012-10-16	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-10-16	English
EXTRAORDINARY GENERAL MEETING HELD ON 16 OCTOBER 2012 - POLL RESULTS Declaration of Voting Results & Voting Rights Announcements	2012-10-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 Share Issue/Capital Change	2012-10-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 Regulatory Filings	2012-10-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 Share Issue/Capital Change	2012-09-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 Regulatory Filings	2012-09-03	English
Interim Report 2012 Interim / Quarterly Report	2012-08-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-08-30	English
(1) MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RESPECT OF THE ACQUISITION OF CERTAIN CDMA NETWORK ASSETS AND ASSOCIATED LIABILITIES AND (2) RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS Proxy Solicitation & Information Statement	2012-08-30	English
2012 INTERIM REPORT Interim / Quarterly Report	2012-08-30	English
ATTENDANCE SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 OCTOBER 2012 AGM Information	2012-08-30	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 OCTOBER 2012 Proxy Solicitation & Information Statement	2012-08-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2012-08-30	English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS Report Publication Announcement	2012-08-30	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2012-08-30	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND REVISION FOR 2012 ANNUAL CAPS Regulatory Filings	2012-08-22	English
RESIGNATION AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2012-08-22	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-08-22	English
RESIGNATION AND PROPOSED APPOINTMENT OF SUPERVISORS Board/Management Information	2012-08-22	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-22	English
MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RESPECT OF THE ACQUISITION OF CERTAIN CDMA NETWORK ASSETS AND ASSOCIATED LIABILITIES M&A Activity	2012-08-22	English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report	2012-08-17	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 AUGUST 2012 Declaration of Voting Results & Voting Rights Announcements	2012-08-10	English
DATE OF BOARD MEETING Report Publication Announcement	2012-08-10	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 Share Issue/Capital Change	2012-08-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 Regulatory Filings	2012-08-01	English
POSITIVE PROFIT ALERT Regulatory Filings	2012-07-24	English
ARTICLES OF ASSOCIATION Governance Information	2012-07-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 Share Issue/Capital Change	2012-07-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 Regulatory Filings	2012-07-03	English
Shareholders' reply slip for attendance at the Extraordinary General Meeting ("EGM") to be convened on Friday, 10 August 2012 AGM Information	2012-06-21	English
Form of proxy for use at the Extraordinary General Meeting (the "EGM") to be convened on Friday, 10 August 2012 Proxy Solicitation & Information Statement	2012-06-21	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-06-21	English
DISCLOSEABLE AND CONNECTED TRANSACTION PROPOSED CHANGES TO THE AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-06-21	English
DISCLOSEABLE AND CONNECTED TRANSACTION EXTENSION OF LONG STOP DATE Capital/Financing Update	2012-06-19	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2012-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-06	English
ANNOUNCEMENT IN RELATION TO THE AUDIT OF NATIONAL AUDIT OFFICE Audit Report / Information	2012-06-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 Regulatory Filings	2012-06-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-05-30	English
POLL RESULTS OF ANNUAL GENERAL MEETING, APPOINTMENT OF DIRECTOR AND PAYMENT OF THE FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2012-05-30	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-25	English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 13.83% EQUITY INTEREST IN NANJING CITY INFORMATION INVESTMENT HOLDING CO., LTD.* Capital/Financing Update	2012-05-24	English
PROPOSED CHANGES TO AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2012-05-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 Regulatory Filings	2012-05-02	English
KEY FINANCIAL AND PERFORMANCE INDICATORS FOR THE FIRST QUARTER OF 2012 Interim / Quarterly Report	2012-04-27	English
DATE OF BOARD MEETING Regulatory Filings	2012-04-17	English
ANNUAL REPORT 2011 Annual Report	2012-04-12	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-12	English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-12	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2012 AGM Information	2012-04-12	English
ATTENDANCE SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2012 AGM Information	2012-04-12	English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS Report Publication Announcement	2012-04-12	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2012-04-12	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2012 Regulatory Filings	2012-04-05	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-03	English
Shareholders' reply slip for attendance at the 2011 Annual General Meeting ("AGM") to be convened on Friday, 25 May 2012 AGM Information	2012-04-03	English
Form of proxy for use at the 2011 Annual General Meeting ("AGM") to be convened on Friday, 25 May 2012 AGM Information	2012-04-03	English
PROPOSAL FOR AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 Share Issue/Capital Change	2012-04-02	English
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR Governance Information	2012-04-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-04-01	English
ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
Rules of Procedures of Remuneration Committee of the Board Governance Information	2012-03-30	English
Rules of Procedures of Nomination Committee of the Board Governance Information	2012-03-30	English
Rules of Procedures of Audit Committee of the Board Governance Information	2012-03-30	English
ANNUAL REPORT 2011 Annual Report	2012-03-30	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2012-03-30	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Governance Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2012-03-30	English
ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2012-03-23	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-22	English
PROPOSED CHANGES TO AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2012-03-22	English
RESIGNATION OF DIRECTOR, CHANGE OF IMPORTANT EXECUTIVE POSITIONS AND PROPOSED APPOINTMENT OF DIRECTOR Board/Management Information	2012-03-20	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report	2012-03-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-12	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 Regulatory Filings	2012-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-01	English
CHINA TELECOM TO OFFER iPHONE 4S IN CHINA ON MARCH 9 Regulatory Filings	2012-02-21	English
POSITIVE PROFIT ALERT Regulatory Filings	2012-02-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2012 Share Issue/Capital Change	2012-02-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 Major Shareholding Notification	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2011 Share Issue/Capital Change	2012-01-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 Regulatory Filings	2012-01-03	English

Filings by year

2026 17 filings
2025 165 filings
2024 193 filings
2023 172 filings
2022 201 filings
2021 192 filings
2020 107 filings
2019 109 filings
2018 107 filings
2017 120 filings
2016 81 filings
2015 104 filings
2014 89 filings
2013 89 filings
2012 113 filings
2011 86 filings
2010 42 filings
2009 42 filings
2008 57 filings
2007 31 filings
2006 19 filings
2005 22 filings
2004 35 filings
2003 14 filings
2002 21 filings