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Year archive

Nanjing Sample Technology Company Limited — 2016 filings

All 81 regulatory filings released by Nanjing Sample Technology Company Limited (1708) in 2016, sourced directly from the official regulator.

81 Filings
2016 Period
2016 filings (81)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT RECOGNITION OF A TRADEMARK OF THE COMPANY AS WELL-KNOWN TRADEMARK
Regulatory Filings
2016-12-22 English
VOLUNTARY ANNOUNCEMENT RECOGNITION OF A TRADEMARK OF JIANGSU RUIFU, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AS WELL-KNOWN TRADEMARK
Regulatory Filings
2016-12-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-12-19 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2016-12-19 English
VOLUNTARY ANNOUNCEMENT THE BIDDING FOR THE CLOUD COMPUTING BIG DATA INDUSTRY BASE CONSTRUCTION PROJECT IN SICHUAN PROVINCE WON BY THE WHOLLY-OWNED SUBSIDIARY OF THE COMPANY JIANGSU INTELLITRANS
Regulatory Filings
2016-12-16 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO INTERIM RESULTS ANNOUNCEMENT AND INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-12-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Capital/Financing Update
2016-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Major Shareholding Notification
2016-12-01 English
QUOTATION OF NANJING CITY INTELLIGENT TRANSPORTATION CO., LTD. ON THE NATIONAL EQUITIES EXCHANGE AND QUOTATIONS SYSTEM
Capital/Financing Update
2016-11-29 English
VOLUNTARY ANNOUNCEMENT TENDER AWARD OF PROJECT OF MANAGEMENT SYSTEM OF PROPERTIES INVOLVED IN CUSTOMS' CASES OF THE SECOND PHASE OF GOLD GATE CUSTOMS OF THE GENERAL ADMINISTRATION OF CUSTOMS
Regulatory Filings
2016-11-25 English
APPOINTMENT OF EXECUTIVE VICE PRESIDENT
Board/Management Information
2016-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Regulatory Filings
2016-11-03 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
KEY FINANCIAL AND PERFORMANCE INDICATORS FOR THE FIRST THREE QUARTERS OF 2016
Interim / Quarterly Report
2016-10-28 English
DATE OF BOARD MEETING
Regulatory Filings
2016-10-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Share Issue/Capital Change
2016-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Major Shareholding Notification
2016-10-03 English
UPDATE ON POTENTIAL QUOTATION OF INTELLIGENT TRANSPORTATION ON THE NATIONAL EQUITIES EXCHANGE AND QUOTATIONS SYSTEM
Regulatory Filings
2016-09-07 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2016-09-06 English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement
2016-09-06 English
2016 INTERIM REPORT
Interim / Quarterly Report
2016-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Capital/Financing Update
2016-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Share Issue/Capital Change
2016-09-01 English
Interim Report 2016
Interim / Quarterly Report
2016-08-23 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-08-19 English
RESIGNATION OF DIRECTOR AND CHANGE OF IMPORTANT EXECUTIVE POSITION
Board/Management Information
2016-08-19 English
Date of Board Meeting
Regulatory Filings
2016-08-11 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Regulatory Filings
2016-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
Capital/Financing Update
2016-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-07-28 English
VOLUNTARY ANNOUNCEMENT: LEASE OF TELECOMMUNICATIONS TOWERS AND RELATED ASSETS FROM CHINA TOWER CORPORATION LIMITED
Capital/Financing Update
2016-07-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Regulatory Filings
2016-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
Regulatory Filings
2016-07-04 English
ARTICLES OF ASSOCIATION
Governance Information
2016-06-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Regulatory Filings
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
List of Directors and their Roles and Function
Board/Management Information
2016-05-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2016 PAYMENT OF FINAL DIVIDEND CHANGE OF DIRECTOR AND ELECTION OF EMPLOYEE SUPERVISOR
Declaration of Voting Results & Voting Rights Announcements
2016-05-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING AND PAYMENT OF THE FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2016-05-25 English
VOLUNTARY ANNOUNCEMENT NANJING SAMPLE TECHNOLOGY COMPANY LIMITED BE INCLUDED IN MSCI CHINA SMALL CAP INDEX
Regulatory Filings
2016-05-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-05-10 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Regulatory Filings
2016-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016
Regulatory Filings
2016-05-03 English
KEY FINANCIAL AND PERFORMANCE INDICATORS FOR THE FIRST QUARTER OF 2016
Interim / Quarterly Report
2016-04-28 English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF 100% EQUITY INTERESTS IN JIANGSU SIRUIDE IOT TECHNOLOGY CO., LTD.
M&A Activity
2016-04-27 English
Shareholders' reply slip for attendance at the 2015 Annual General Meeting ("AGM") to be convened on Friday, 27 May 2016
AGM Information
2016-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-27 English
Form of proxy for use at the 2015 Annual General Meeting ("AGM") to be convened on Friday, 27 May 2016
AGM Information
2016-04-27 English
PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS GENERAL MANDATE TO ISSUE SHARES, AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-27 English
Annual Report 2015
Annual Report
2016-04-27 English
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-04-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-04-25 English
APPOINTMENTS OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS WELL AS PRESIDENT AND CHIEF OPERATING OFFICER
Board/Management Information
2016-04-25 English
DISCIPLINARY ACTION TO BE TAKEN BY CSRC AGAINST AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-04-24 English
DATE OF BOARD MEETING
Regulatory Filings
2016-04-18 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS
Report Publication Announcement
2016-04-08 English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement
2016-04-08 English
ATTENDANCE SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2016
AGM Information
2016-04-08 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2016
AGM Information
2016-04-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-08 English
ANNUAL REPORT 2015
Regulatory Filings
2016-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
Regulatory Filings
2016-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2016
Share Issue/Capital Change
2016-04-01 English
RULES OF PROCEDURES OF AUDIT COMMITTEE OF THE BOARD
Governance Information
2016-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-23 English
Announcement of Annual Results for the Year Ended 31 December 2015
Annual Report
2016-03-23 English
RESIGNATION OF SUPERVISOR
Board/Management Information
2016-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-08 English
CHANGE OF COMPANY LOGO
Regulatory Filings
2016-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Share Issue/Capital Change
2016-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
Regulatory Filings
2016-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANURAY 2016
Regulatory Filings
2016-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
Regulatory Filings
2016-02-01 English
FINAL CONSIDERATION AMOUNT FOR THE TRANSACTION IN RELATION TO THE DISPOSAL OF TELECOMMUNICATIONS TOWERS AND RELATED ASSETS
Capital/Financing Update
2016-01-29 English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF NANJING SAMPLE CHAIN INFORMATION TECHNOLOGY CO., LTD.
Capital/Financing Update
2016-01-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
Share Issue/Capital Change
2016-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
Regulatory Filings
2016-01-04 English