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Year archive

NIU Holdings Limited — 2023 filings

All 45 regulatory filings released by NIU Holdings Limited (8619) in 2023, sourced directly from the official regulator.

45 Filings
2023 Period
2023 filings (45)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-27 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-11-17 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-17 English
Interim Report 2023
Interim / Quarterly Report H1 2024
2023-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-14 English
PROFIT WARNING
Regulatory Filings
2023-11-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-11-08 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-11-08 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-02 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-31 English
SECOND PROXY FORM
Proxy Solicitation & Information Statement
2023-10-31 English
SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSED APPOINTMENT OF DIRECTOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-31 English
FURTHER POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
AGM Information
2023-10-26 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE AGM CIRCULAR
AGM Information
2023-10-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-10-12 English
(1) PROPOSED CHANGE OF COMPANY NAME AND STOCK SHORT NAME&#x3b; (2) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND (3) MEMORANDUM OF UNDERSTANDING
Board/Management Information
2023-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-06 English
SUPPLEMENTAL ANNOUNCEMENT LATEST DATE FOR LODGING SHARE TRANSFER FORM AND SHARE CERTIFICATE
Declaration of Voting Results & Voting Rights Announcements
2023-09-26 English
POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
AGM Information
2023-09-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-09-20 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-09-20 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; (IV) AMENDMENTS TO THE EXISTING MEM
Proxy Solicitation & Information Statement
2023-09-20 English
RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
First Quarterly Report 2023
Interim / Quarterly Report Q1 2024
2023-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report Q1 2024
2023-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
Annual Report 2023
Annual Report FY 2023
2023-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-30 English
POSITIVE PROFIT ALERT
Earnings Release FY 2023
2023-06-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-06 English
Third Quarterly Report 2022
Interim / Quarterly Report 9M 2023
2023-02-13 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report 9M 2023
2023-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English