Year archive

Nanjing Sample Technology Company Limited — 2017 filings

All 120 regulatory filings released by Nanjing Sample Technology Company Limited (1708) in 2017, sourced directly from the official regulator.

120 Filings

2017 Period

2017 filings (120)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT: CHANGE OF COMPANY NAME AND COMPANY TYPE OF CONTROLLING SHAREHOLDER Board/Management Information	2017-12-21	English
CHANGES IN ACCOUNTING ESTIMATES Regulatory Filings	2017-12-15	English
VOLUNTARY ANNOUNCEMENT THE PILOT PROJECT ON INTELLIGENT ACTIVE SAFETY AND PREVENTION AND CONTROL SYSTEM FOR KEY COMMERCIAL VEHICLES IN JIANGSU PROVINCE PASSING THE ACCEPTANCE CHECKS Regulatory Filings	2017-12-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017 Capital/Financing Update	2017-12-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017 Major Shareholding Notification	2017-12-01	English
ARTICLES OF ASSOCIATION Governance Information	2017-11-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-11-28	English
EXTRAORDINARY GENERAL MEETING HELD ON 28 NOVEMBER 2017 - POLL RESULTS Board/Management Information	2017-11-28	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 27 NOVEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-11-27	English
VOLUNTARY ANNOUNCEMENT TENDER AWARDED FOR THE ENGINEERING PROJECT OF MEISHAN SHUANGCHUANG CENTER PHASE II IN TIANFU NEW DISTRICT BY JIANGSU INTELLITRANS, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY Regulatory Filings	2017-11-23	English
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD Regulatory Filings	2017-11-13	English
HIGH CONCENTRATION OF SHAREHOLDING Major Shareholding Notification	2017-11-10	English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING Major Shareholding Notification	2017-11-09	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2017-11-03	English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS Report Publication Announcement	2017-11-03	English
ATTENDANCE SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 DECEMBER 2017 Regulatory Filings	2017-11-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017 Regulatory Filings	2017-11-03	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 DECEMBER 2017 Proxy Solicitation & Information Statement	2017-11-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-11-03	English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-11-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017 Regulatory Filings	2017-11-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2017-10-30	English
Shareholders' reply slip for attendance at the Extraordinary General Meeting to be convened on Monday, 27 November 2017 Proxy Solicitation & Information Statement	2017-10-30	English
Form of proxy for use at the 2017 Extraordinary General Meeting to be convened on Monday, 27 November 2017 Proxy Solicitation & Information Statement	2017-10-30	English
PROPOSED PROVISION OF GUARANTEES PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-10-30	English
KEY FINANCIAL AND PERFORMANCE INDICATORS FOR THE FIRST THREE QUARTERS OF 2017 Interim / Quarterly Report	2017-10-27	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2017-10-24	English
VOLUNTARY ANNOUNCEMENT THE COMPANY'S PROJECT OF MANAGEMENT SYSTEM OF PROPERTIES INVOLVED IN CUSTOMS' CASES OF THE SECOND PHASE OF GOLD GATE CUSTOMS OF THE GENERAL ADMINISTRATION OF CUSTO Regulatory Filings	2017-10-19	English
DATE OF BOARD MEETING Regulatory Filings	2017-10-17	English
VOLUNTARY ANNOUNCEMENT ENTERING INTO STRATEGIC COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE INTELLIGENT TRANSPORTATION CONSTRUCTION PROJECT BETWEEN THE COMPANY AND THE PEOPLE'S GOVERNMEN Regulatory Filings	2017-10-13	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2017-10-13	English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS Report Publication Announcement	2017-10-13	English
ATTENDANCE SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 NOVEMBER 2017 AGM Information	2017-10-13	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 NOVEMBER 2017 Proxy Solicitation & Information Statement	2017-10-13	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2017-10-13	English
PROPOSED ELECTION OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2017-10-13	English
APPOINTMENTS OF PRESIDENT AND CHIEF OPERATING OFFICER AND PROPOSED APPOINTMENT OF DIRECTOR Board/Management Information	2017-10-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017 Regulatory Filings	2017-10-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017 Major Shareholding Notification	2017-10-03	English
VOLUNTARY ANNOUNCEMENT PROJECT OF THE COMPANY LISTED AS THE FIRST BATCH OF INVESTMENT PLANS IN 2017 FOR "INTERNET +" SIGNIFICANT PROJECTS BY NDRC Regulatory Filings	2017-09-27	English
VOLUNTARY ANNOUNCEMENT TENDER AWARDED FOR THE TECHNICAL COOPERATION AND RESEARCH PROJECT IN REPSECT OF ACTIVE SAFETY AND PREVENTION AND CONTROL OF KEY COMMERCIAL VEHICLES OF JIANGSU PROVINCIAL COMM Regulatory Filings	2017-09-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017 Regulatory Filings	2017-09-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017 Share Issue/Capital Change	2017-09-01	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2017-08-30	English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS Report Publication Announcement	2017-08-30	English
2017 INTERIM REPORT Regulatory Filings	2017-08-30	English
2017 Interim Report Interim / Quarterly Report	2017-08-30	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report	2017-08-23	English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report	2017-08-18	English
DATE OF BOARD MEETING Regulatory Filings	2017-08-11	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-08-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 Share Issue/Capital Change	2017-08-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 Regulatory Filings	2017-08-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017 Regulatory Filings	2017-07-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017 Regulatory Filings	2017-07-03	English
2016 Environmental, Social and Governance Report Regulatory Filings	2017-06-29	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING DOMESTIC SHAREHOLDERS' CLASS MEETING AND H SHAREHOLDERS' CLASS MEETING HELD ON 12 JUNE 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-12	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-06-07	English
RESIGNATION OF DIRECTOR AND CHANGE OF IMPORTANT EXECUTIVE POSITION Board/Management Information	2017-06-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 Share Issue/Capital Change	2017-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 Share Issue/Capital Change	2017-06-01	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2017 Declaration of Voting Results & Voting Rights Announcements	2017-05-26	English
CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2017-05-24	English
ARTICLES OF ASSOCIATION Governance Information	2017-05-23	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-05-23	English
POLL RESULTS OF ANNUAL GENERAL MEETING, APPOINTMENT AND CHANGE OF DIRECTORS AND SUPERVISORS AND PAYMENT OF THE FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2017-05-23	English
RESIGNATION OF EXECUTIVE VICE PRESIDENT AND WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 4.5 IN THE ANNUAL GENERAL MEETING IN RELATION TO THE ELECTION OF HIM AS A DIRECTOR Board/Management Information	2017-05-22	English
CLARIFICATION ANNOUNCEMENT CHANGE OF BOOK CLOSURE PERIOD AND LAST DATE FOR LODGEMENT OF TRANSFER Regulatory Filings	2017-05-18	English
Shareholders' reply slip for attendance at the Class Meeting for holders of the Domestic Shares (the "Class Meeting") to be convened on Monday, 12 June 2017 Regulatory Filings	2017-05-16	English
Shareholders' reply slip for attendance at the Class Meeting for holders of the H Shares (the "Class Meeting") to be convened on Monday, 12 June 2017 Regulatory Filings	2017-05-16	English
Shareholders' reply slip for attendance at the Extraordinary General Meeting ("EGM") to be convened on Monday, 12 June 2017 Proxy Solicitation & Information Statement	2017-05-16	English
Form of proxy for use at the Class Meeting for holders of Domestic Shares (the "Class Meeting") to be convened on Monday, 12 June 2017 Proxy Solicitation & Information Statement	2017-05-16	English
Form of proxy for use at the Class Meeting for holders of H Shares (the "Class Meeting") to be convened on Monday, 12 June 2017 Proxy Solicitation & Information Statement	2017-05-16	English
Form of proxy for use at the Extraordinary General Meeting (the "EGM") to be convened on Monday, 12 June 2017 Proxy Solicitation & Information Statement	2017-05-16	English
NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING Proxy Solicitation & Information Statement	2017-05-16	English
NOTICE OF H SHAREHOLDERS' CLASS MEETING Regulatory Filings	2017-05-16	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING AGM Information	2017-05-16	English
PROPOSED A SHARE OFFERING PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND CORPORATE GOVERNANCE RULES FOR THE PURPOSE OF THE PROPOSED A SHARE OFFERING NOTICE OF THE EGM N Proxy Solicitation & Information Statement	2017-05-16	English
List of Directors and their Roles and Function Board/Management Information	2017-05-15	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 MAY 2017 AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES Declaration of Voting Results & Voting Rights Announcements	2017-05-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017 Regulatory Filings	2017-05-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017 Regulatory Filings	2017-05-02	English
KEY FINANCIAL AND PERFORMANCE INDICATORS FOR THE FIRST QUARTER OF 2017 Interim / Quarterly Report	2017-04-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-24	English
Shareholders' reply slip for attendance at the 2016 Annual General Meeting ("AGM") to be convened on Friday, 26 May 2017 AGM Information	2017-04-24	English
Form of proxy for use at the 2016 Annual General Meeting ("AGM") to be convened on Friday, 26 May 2017 Proxy Solicitation & Information Statement	2017-04-24	English
Annual Report 2016 Annual Report	2017-04-24	English
CONNECTED TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST OF NANJING INTELLIGENT URBAN CONSTRUCTIVE INVESTMENT CO., LTD. M&A Activity	2017-04-18	English
ANNOUNCEMENT ON THE PROPOSED A SHARE OFFERING Capital/Financing Update	2017-04-13	English
CLARIFICATION ANNOUNCEMENT LAST DATE FOR LODGEMENT OF TRANSFER Regulatory Filings	2017-04-13	English
DATE OF BOARD MEETING Regulatory Filings	2017-04-13	English
Shareholders' reply slip for attendance at the Extraordinary General Meeting ("EGM") to be convened on Monday, 15 May 2017 AGM Information	2017-04-12	English
Form of proxy for use at the Extraordinary General Meeting (the "EGM") to be convened on Monday, 15 May 2017 Proxy Solicitation & Information Statement	2017-04-12	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2017-04-12	English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF 82.61% EQUITY INTEREST IN JIANGSU CROSS-BORDER; (2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) Proxy Solicitation & Information Statement	2017-04-12	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2017-04-06	English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS Report Publication Announcement	2017-04-06	English
ATTENDANCE SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2017 AGM Information	2017-04-06	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 MAY 2017 AGM Information	2017-04-06	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-06	English
PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS AND SUPERVISORS, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-06	English
ANNUAL REPORT 2016 Annual Report	2017-04-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017 Regulatory Filings	2017-04-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017 Capital/Financing Update	2017-04-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report	2017-03-31	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report	2017-03-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-03-17	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2017-03-17	English
DATE OF BOARD MEETING Regulatory Filings	2017-03-09	English
FURTHER IMPLEMENTATION OF THE POLICY REQUIREMENTS OF THE STATE REGARDING NETWORK SPEED UPGRADE AND TARIFF REDUCTION Regulatory Filings	2017-03-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017 Share Issue/Capital Change	2017-03-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017 Capital/Financing Update	2017-03-01	English
ANNOUNCEMENT IN RELATION TO RECEIVING GUIDANCE FOR THE PROPOSED INITIAL PUBLIC OFFERING OF A SHARES Capital/Financing Update	2017-02-16	English
DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF A SUBSIDIARY Capital/Financing Update	2017-02-16	English
PROPOSED ISSUE OF A SHARES Capital/Financing Update	2017-02-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANURAY 2017 Share Issue/Capital Change	2017-02-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017 Capital/Financing Update	2017-02-03	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF AUDIT COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2017-01-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016 Regulatory Filings	2017-01-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016 Regulatory Filings	2017-01-04	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