Skip to main content
Year archive

Qian Xun Technology Limited — 2021 filings

All 60 regulatory filings released by Qian Xun Technology Limited (1640) in 2021, sourced directly from the official regulator.

60 Filings
2021 Period
2021 filings (60)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-14 English
(1) CHANGE OF CHAIRLADY OF THE BOARD AND COMPOSITION OF THE NOMINATION COMMITTEE (2) CHANGE OF JOINT COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2021-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
List of Directors and their Role and Function
Board/Management Information
2021-12-01 English
Re-designation of Director and Change in Composition of Board Committees and Sole Member of the Independent Board Committee
Board/Management Information
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2021-09-27 English
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Interim Report 2021
Report Publication Announcement
2021-09-27 English
Interim Report 2021
Interim / Quarterly Report
2021-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
Interim Report 2021
Interim / Quarterly Report
2021-08-31 English
Announcement of 2021 Interim Results
Interim / Quarterly Report
2021-08-27 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-20 English
Date of Board Meeting
Report Publication Announcement
2021-08-17 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-10 English
Positive Profit Alert
Earnings Release
2021-08-06 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN THE PRC
Board/Management Information
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
Poll Results of Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2021-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 3 JUNE 2021
AGM Information
2021-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-27 English
(1) PROPOSED GRANT OF ISSUE MANDATE&#x3b; (2) PROPOSED GRANT OF BUY BACK MANDATE&#x3b; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (4) NOTICES OF ANNUAL GENERAL MEETING
AGM Information
2021-04-27 English
Annual Report 2020
Annual Report
2021-04-27 English
Notice of Annual General Meeting
AGM Information
2021-04-21 English
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2021-04-21 English
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Annual Report 2020, Circular dated 22 April 2021 and Proxy Form
Regulatory Filings
2021-04-21 English
Form of Proxy
AGM Information
2021-04-21 English
Proposals for Re-Election of Retiring Directors, Granting of General Mandate to Buy Back Shares and Notice of Annual General Meeting
AGM Information
2021-04-21 English
Annual Report 2020
Annual Report
2021-04-21 English
Change of Book Closure Periods and Proposed Final Dividend Payment Date
Notice of Dividend Amount
2021-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-31 English
Announcement of Results for the Year Ended 31 December 2020
Annual Report
2021-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-19 English
Date of Board Meeting
Report Publication Announcement
2021-03-18 English
PROFIT WARNING
Regulatory Filings
2021-03-09 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2021-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
Profit Warning
Regulatory Filings
2021-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2021-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-06 English
List of Directors and their Role and Function
Board/Management Information
2021-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English