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Year archive

Qian Xun Technology Limited — 2019 filings

All 64 regulatory filings released by Qian Xun Technology Limited (1640) in 2019, sourced directly from the official regulator.

64 Filings
2019 Period
2019 filings (64)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2019-12-23 English
END OF STABILISATION PERIOD, STABILISING ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2019-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Discloseable Transaction - Acquisition of the Target Company
M&A Activity
2019-11-13 English
Terms of reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2019-11-10 English
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information
2019-11-10 English
Terms of reference of the Audit Committee of the Board of Directors
Governance Information
2019-11-10 English
List of Directors and their Role and Function
Board/Management Information
2019-11-10 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2019-11-10 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2019-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
GREEN APPLICATION FORM
Capital/Financing Update
2019-10-30 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2019-10-30 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2019-10-30 English
GLOBAL OFFERING
Regulatory Filings
2019-10-30 English
GLOBAL OFFERING
Capital/Financing Update
2019-10-30 English
PHIP (1st submission)
Audit Report / Information FY 2018
2019-10-29 English
PHIP (1st submission)
Proxy Solicitation & Information Statement
2019-10-29 English
POSSIBLE DISCLOSEABLE TRANSACTION - EXTENSION OF EXCLUSIVITY PERIOD UNDER THE LETTER OF INTENT
Capital/Financing Update
2019-10-18 English
List of Directors and their Role and Function
Board/Management Information
2019-10-08 English
Appointment of Independent Non-executive Directors
Board/Management Information
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Major Shareholding Notification
2019-10-02 English
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2019-09-26 English
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Interim Report 2019
Report Publication Announcement
2019-09-26 English
Interim Report 2019
Regulatory Filings
2019-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
Announcement of 2019 Interim Results
Interim / Quarterly Report
2019-08-28 English
Possible Discloseable Transaction - Letter of Intent
Capital/Financing Update
2019-08-20 English
Date of Board Meeting
Regulatory Filings
2019-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
List of Directors and their Role and Function
Board/Management Information
2019-07-11 English
Terms of Reference of Nomination Committee
Governance Information
2019-07-11 English
Establishment of Nomination Committee and Appointment of Independent Non-executive Director
Board/Management Information
2019-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
Change of Address of Share Registrar and Transfer Office in Hong Kong
Regulatory Filings
2019-06-25 English
List of Directors and their Role and Function
Board/Management Information
2019-06-05 English
Poll Results of Annual General Meeting and Retirement of Director
Declaration of Voting Results & Voting Rights Announcements
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Major Shareholding Notification
2019-06-03 English
Poll Results of Special General Meeting
Declaration of Voting Results & Voting Rights Announcements
2019-05-09 English
Application Proof (1st submission)
Regulatory Filings
2019-05-08 English
Application Proof (1st submission)
Regulatory Filings
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
Notice of Annual General Meeting
AGM Information
2019-04-26 English
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2019-04-26 English
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Annual Report 2018, Circular dated 29 April 2019 and Proxy Form
Report Publication Announcement
2019-04-26 English
Form of Proxy
Proxy Solicitation & Information Statement
2019-04-26 English
Proposals for Re-Election of Retiring Directors, Granting of General Mandates to Issue and Buy Back Shares and Notice of Annual General Meeting
AGM Information
2019-04-26 English
Annual Report 2018
Annual Report
2019-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Announcement of Results for the Year Ended 31 December 2018
Annual Report
2019-03-28 English
Notice of Special General Meeting
Regulatory Filings
2019-03-25 English
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2019-03-25 English
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Circular dated 26 March 2019 and Proxy Form
Report Publication Announcement
2019-03-25 English
Form of Proxy
Proxy Solicitation & Information Statement
2019-03-25 English
(1) Very Substantial Disposal in relation to Proposed Disposal of the Ocean Wide Share (2) Major Transaction in relation to Proposed Acquisition of the Nigon Shares and (3) Notice of Special General M
Proxy Solicitation & Information Statement
2019-03-25 English
Supplemental Deed to the Share Exchange Agreement in respect of Very Substantial Disposal in relation to Proposed Disposal of the Ocean Wide Share and Major Acquisition in relation to Proposed Acquisi
M&A Activity
2019-03-20 English
Date of Board Meeting
Report Publication Announcement
2019-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-05 English
Further Delay in Despatch of Circular in relation to Very Substantial Disposal and Major Transaction
Regulatory Filings
2019-02-27 English
Profit Warning
Regulatory Filings
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Further Delay in Despatch of Circular in relation to Very Substantial Disposal and Major Transaction
Regulatory Filings
2019-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-02 English