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Year archive

NIU Holdings Limited — 2021 filings

All 50 regulatory filings released by NIU Holdings Limited (8619) in 2021, sourced directly from the official regulator.

50 Filings
2021 Period
2021 filings (50)
Filing Released Lang
UPDATED EXPECTED TIMELINE FOR USE OF PROCEEDS AND CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2021-12-31 English
Company Information Sheet
Regulatory Filings
2021-12-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-29 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEES&#x3b; AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2021-12-29 English
Company Information Sheet
Regulatory Filings
2021-12-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-06 English
APPOINTMENT OF (1) EXECUTIVE DIRECTORS AND (2) INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
Company Information Sheet
Regulatory Filings
2021-11-26 English
Interim Report 2021
Interim / Quarterly Report
2021-11-10 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-09 English
PROFIT WARNING
Earnings Release
2021-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
First Quarterly Report 2021
Interim / Quarterly Report
2021-08-13 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-13 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
Company Information Sheet
Regulatory Filings
2021-07-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-07-22 English
DISCLOSEABLE TRANSACTION COMPLETION OF ACQUISITION OF 23.4% ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-07-22 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION
Capital/Financing Update
2021-07-16 English
DISCLOSEABLE TRANSACTION ACQUISITION OF 23.4% ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE&#x3b; AND OPTION TO ACQUIRE UP TO AN ADDITIONAL 6
Capital/Financing Update
2021-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-06-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-06-29 English
PROPOSALS FOR (i) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (ii) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (iii) RE-APPOINTMENT OF AUDITORS&#x3b; AND (iv) NOTICE OF ANNUAL GENERAL M
AGM Information
2021-06-29 English
Annual Report 2021
Annual Report
2021-06-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-25 English
POSITIVE PROFIT ALERT
Earnings Release
2021-06-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Major Shareholding Notification
2021-04-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF ENTIRE EQUITY INTEREST IN ETUAN TECHNOLOGY
Capital/Financing Update
2021-03-26 English
Company Information Sheet
Regulatory Filings
2021-03-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-03-26 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2021-03-26 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2021-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
Third Quarterly Report 2020
Interim / Quarterly Report
2021-02-10 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
Interim / Quarterly Report
2021-02-09 English
POSITIVE PROFIT ALERT
Earnings Release
2021-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Major Shareholding Notification
2021-01-04 English