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Year archive

Qian Xun Technology Limited — 2012 filings

All 29 regulatory filings released by Qian Xun Technology Limited (1640) in 2012, sourced directly from the official regulator.

29 Filings
2012 Period
2012 filings (29)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2012-12-19 English
Appointment of Independent Non-executive Director
Board/Management Information
2012-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Share Issue/Capital Change
2012-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Share Issue/Capital Change
2012-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Share Issue/Capital Change
2012-10-03 English
Interim Report 2012
Interim / Quarterly Report
2012-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Regulatory Filings
2012-09-03 English
ANNOUNCEMENT OF 2012 INTERIM RESULTS
Interim / Quarterly Report
2012-08-23 English
Date of Board Meeting
Regulatory Filings
2012-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Share Issue/Capital Change
2012-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Share Issue/Capital Change
2012-07-04 English
Annual General Meeting - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2012-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Capital/Financing Update
2012-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Share Issue/Capital Change
2012-05-02 English
Announcement regarding Information of a Director
Board/Management Information
2012-04-27 English
Notice of Annual General Meeting
AGM Information
2012-04-27 English
Form of Proxy
AGM Information
2012-04-27 English
Proposals for Re-Election of Directors, General Mandates to Issue and Repurchase Shares, Adoption of New Share Option Scheme and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2012-04-27 English
2011 Annual Report
Regulatory Filings
2012-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Share Issue/Capital Change
2012-04-02 English
Memorandum of Association and Bye-Laws
Governance Information
2012-03-30 English
Terms of Reference of Remuneration Committee
Remuneration Information
2012-03-30 English
Terms of Reference of Audit Committee
Governance Information
2012-03-30 English
Announcement of Results for the Year Ended 31 December 2011
Annual Report
2012-03-29 English
List of Directors and their Role and Function
Board/Management Information
2012-03-29 English
Date of Board Meeting
Regulatory Filings
2012-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Regulatory Filings
2012-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
Share Issue/Capital Change
2012-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
Share Issue/Capital Change
2012-01-04 English