Year archive

Nuobikan Artificial Intelligence Technology (Chengdu) Co., Ltd. — 2026 filings

All 31 regulatory filings released by Nuobikan Artificial Intelligence Technology (Chengdu) Co., Ltd. (2635) in 2026, sourced directly from the official regulator.

31 Filings

2026 Period

2026 filings (31)

Filing	Released	Lang
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2026-05-12	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2026-05-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 Regulatory Filings	2026-05-06	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 28, 2026 Proxy Solicitation & Information Statement	2026-04-29	English
NOTICE OF 2025 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2026-04-29	English
CIRCULAR OF 2025 ANNUAL GENERAL MEETING AGM Information	2026-04-29	English
2025 Annual Report Annual Report	2026-04-28	English
ANNOUNCEMENT RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2026-04-28	English
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC COOPERATION AGREEMENT Capital/Financing Update	2026-04-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 Regulatory Filings	2026-04-08	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2026-04-08	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 Annual Report	2026-03-30	English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT AND CAPITAL INCREASE AND SHARE EXPANSION OF A SUBSIDIARY Capital/Financing Update	2026-03-18	English
DATE OF BOARD MEETING Report Publication Announcement	2026-03-16	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2026-03-09	English
ANNOUNCEMENT POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MARCH 9, 2026 Declaration of Voting Results & Voting Rights Announcements	2026-03-09	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED SHARE SUBDIVISION AND PROPOSED CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2026-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 Regulatory Filings	2026-03-03	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION INVOLVING DEEMED DISPOSAL OF A SUBSIDIARY M&A Activity	2026-03-02	English
Notification letter to Non-Registered Shareholders and Reply Form Report Publication Announcement	2026-02-23	English
Notification letter to Registered Shareholders Regulatory Filings	2026-02-23	English
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2026 TO BE HELD ON MONDAY, MARCH 9, 2026 Proxy Solicitation & Information Statement	2026-02-23	English
NOTICE OF THE FIRST EGM IN 2026 Proxy Solicitation & Information Statement	2026-02-23	English
(1) PROPOSED SHARE SUBDIVISION AND CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) P Proxy Solicitation & Information Statement	2026-02-23	English
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2026-02-23	English
(1) PROPOSED SHARE SUBDIVISION AND CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (2) PROPOSED CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2026-02-23	English
CLOSURE OF REGISTER OF MEMBERS Declaration of Voting Results & Voting Rights Announcements	2026-02-12	English
CONNECTED TRANSACTION DEEMED DISPOSAL OF A SUBSIDIARY Regulatory Filings	2026-02-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 Share Issue/Capital Change	2026-02-05	English
END OF STABILIZATION PERIOD, NO STABILIZING ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION Transaction in Own Shares	2026-01-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 Regulatory Filings	2026-01-07	English