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Year archive

Nanjing Sample Technology Company Limited — 2018 filings

All 107 regulatory filings released by Nanjing Sample Technology Company Limited (1708) in 2018, sourced directly from the official regulator.

107 Filings
2018 Period
2018 filings (107)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS PROPERTY LEASING FRAMEWORK AGREEMENT
Regulatory Filings
2018-12-31 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Governance Information
2018-12-17 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-17 English
APPROVAL TO UTILISE RELEVANT SPECTRUM TO CONDUCT 5G SYSTEM TRIAL
Regulatory Filings
2018-12-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Capital/Financing Update
2018-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Regulatory Filings
2018-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Regulatory Filings
2018-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Capital/Financing Update
2018-11-01 English
KEY FINANCIAL AND PERFORMANCE INDICATORS FOR THE FIRST THREE QUARTERS OF 2018
Interim / Quarterly Report
2018-10-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-10-26 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 26 OCTOBER 2018, APPOINTMENTS OF DIRECTORS AND SUPERVISOR, APPOINTMENT OF MEMBER OF AUDIT COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE
Declaration of Voting Results & Voting Rights Announcements
2018-10-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-10-25 English
APPOINTMENTS OF PRESIDENT AND CHIEF OPERATING OFFICER
Board/Management Information
2018-10-25 English
DATE OF BOARD MEETING
Regulatory Filings
2018-10-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Capital/Financing Update
2018-10-05 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-10-04 English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Regulatory Filings
2018-10-04 English
REVISED FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 OCTOBER 2018
Proxy Solicitation & Information Statement
2018-10-04 English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-10-04 English
PROPOSED ADOPTION OF SHARE APPRECIATION RIGHTS SCHEME AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Capital/Financing Update
2018-10-02 English
PROPOSED ADOPTION OF SHARE APPRECIATION RIGHTS SCHEME
Capital/Financing Update
2018-09-21 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-09-10 English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-09-10 English
ATTENDANCE SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 OCTOBER 2018
AGM Information
2018-09-10 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 OCTOBER 2018
Proxy Solicitation & Information Statement
2018-09-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2018-09-10 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS, PROPOSED ELECTION OF DIRECTORS AND SUPERVISOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-09-10 English
2018 INTERIM REPORT
Interim / Quarterly Report
2018-09-10 English
Interim Report 2018
Interim / Quarterly Report
2018-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Regulatory Filings
2018-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Regulatory Filings
2018-09-03 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-26 English
UPDATES ON CASH DIVIDEND CLARIFICATION IN RELATION TO TAX AND DELAY IN PAYMENT DATE OF CASH DIVIDEND
Notice of Dividend Amount
2018-08-24 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-08-20 English
PROPOSED APPOINTMENT OF SUPERVISOR
Board/Management Information
2018-08-20 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-20 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-08 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Share Issue/Capital Change
2018-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Share Issue/Capital Change
2018-08-01 English
2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2018-07-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-07-20 English
APPOINTMENT AND CHANGE OF IMPORTANT EXECUTIVE POSITIONS AND PROPOSED APPOINTMENT OF DIRECTORS
Board/Management Information
2018-07-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-07-19 English
RESIGNATION OF DIRECTOR AND CHANGE OF IMPORTANT EXECUTIVE POSITION
Board/Management Information
2018-07-19 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-07-17 English
VOLUNTARY ANNOUNCEMENT TENDER AWARDED FOR THE INDUSTRY MONITOR PLATFORM CONSTRUCTION PROJECT IN RESPECT OF ACTIVE SAFETY INTELLIGENT PREVENTION AND CONTROL SYSTEM OF ROAD TRANSPORT VEHICLES OF JIANGSU
Capital/Financing Update
2018-07-11 English
APPOINTMENT OF EXECUTIVE VICE PRESIDENTS
Board/Management Information
2018-07-10 English
ARTICLES OF ASSOCIATION
Governance Information
2018-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Major Shareholding Notification
2018-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Capital/Financing Update
2018-07-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING DOMESTIC SHAREHOLDERS' CLASS MEETING AND H SHAREHOLDERS' CLASS MEETING HELD ON 29 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-29 English
CONNECTED TRANSACTION - ESTABLISHMENT OF A FINANCE COMPANY
Capital/Financing Update
2018-06-22 English
VOLUNTARY ANNOUNCEMENT: ANNOUNCEMENT IN RELATION TO THE AUDIT OF NATIONAL AUDIT OFFICE
Audit Report / Information
2018-06-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Regulatory Filings
2018-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Regulatory Filings
2018-06-01 English
Shareholders' reply slip for attendance at the Class Meeting for holders of the Domestic Shares to be convened on Friday, 29 June 2018
Regulatory Filings
2018-05-31 English
Shareholders' reply slip for attendance at the Class Meeting for holders of the H Shares to be convened on Friday, 29 June 2018
Proxy Solicitation & Information Statement
2018-05-31 English
Shareholders' reply slip for attendance at the 2017 Annual General Meeting to be convened on Friday, 29 June 2018
AGM Information
2018-05-31 English
Form of proxy for use at the Class Meeting for holders of Domestic Shares to be convened on Friday, 29 June 2018
Proxy Solicitation & Information Statement
2018-05-31 English
Form of proxy for use at the Class Meeting for holders of H Shares to be convened on Friday, 29 June 2018
Proxy Solicitation & Information Statement
2018-05-31 English
Form of proxy for use at the 2017 Annual General Meeting to be convened on Friday, 29 June 2018
AGM Information
2018-05-31 English
NOTICE OF THE DOMESTIC SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2018-05-31 English
NOTICE OF THE H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2018-05-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-31 English
PROPOSED PROVISION OF GUARANTEES PROPOSED DISTRIBUTION OF CASH DIVIDEND PROPOSED BONUS ISSUE AND CAPITALIZATION ISSUE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION CHANGE IN BOARD LOT SIZE AND
Proxy Solicitation & Information Statement
2018-05-31 English
PROPOSED BONUS ISSUE AND CAPITALIZATION ISSUE PROPOSED CHANGE IN BOARD LOT SIZE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Capital/Financing Update
2018-05-29 English
ARTICLES OF ASSOCIATION
Governance Information
2018-05-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING AND PAYMENT OF THE FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2018-05-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-05-28 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF NOMINATION COMMITTEE
Board/Management Information
2018-05-28 English
PROPOSED DISTRIBUTION OF CASH DIVIDEND PROPOSED BONUS ISSUE AND CAPITALIZATION ISSUE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Capital/Financing Update
2018-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Share Issue/Capital Change
2018-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Regulatory Filings
2018-05-02 English
KEY FINANCIAL AND PERFORMANCE INDICATORS FOR THE FIRST QUARTER OF 2018
Interim / Quarterly Report
2018-04-27 English
Annual Report 2017
Annual Report
2018-04-27 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF SHARES IN HONG KANG LIFE INSURANCE CO., LTD.
Capital/Financing Update
2018-04-20 English
DATE OF BOARD MEETING
Regulatory Filings
2018-04-17 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-04-12 English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement
2018-04-12 English
ATTENDANCE SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2018
AGM Information
2018-04-12 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2018
AGM Information
2018-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-12 English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-12 English
ANNUAL REPORT 2017
Regulatory Filings
2018-04-12 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO INVESTMENT IN LIMITED PARTNERSHIP
Regulatory Filings
2018-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Regulatory Filings
2018-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Capital/Financing Update
2018-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-29 English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
Governance Information
2018-03-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-15 English
IMPLEMENTATION OF THE POLICY REQUIREMENTS OF THE STATE REGARDING NETWORK SPEED UPGRADE AND TARIFF REDUCTION
Regulatory Filings
2018-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Regulatory Filings
2018-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Regulatory Filings
2018-03-01 English
RESIGNATION OF SUPERVISOR
Board/Management Information
2018-02-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANURAY 2018
Capital/Financing Update
2018-02-02 English
VOLUNTARY ANNOUNCEMENT: COMMERCIAL PRICING ARRANGEMENT IN RESPECT OF THE LEASE OF TELECOMMUNICATIONS TOWERS AND RELATED ASSETS FROM CHINA TOWER CORPORATION LIMITED
Regulatory Filings
2018-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Share Issue/Capital Change
2018-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-01-29 English
RESIGNATION OF DIRECTOR AND CHANGE OF IMPORTANT EXECUTIVE POSITION
Board/Management Information
2018-01-29 English
ARTICLES OF ASSOCIATION
Governance Information
2018-01-04 English
EXTRAORDINARY GENERAL MEETING HELD ON 4 JANUARY 2018 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2018-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Share Issue/Capital Change
2018-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Regulatory Filings
2018-01-02 English