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Year archive

Qian Xun Technology Limited — 2023 filings

All 60 regulatory filings released by Qian Xun Technology Limited (1640) in 2023, sourced directly from the official regulator.

60 Filings
2023 Period
2023 filings (60)
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Interim Report 2023
Regulatory Filings
2023-09-28 English
(1) RESIGNATION OF JOINT COMPANY SECRETARY&#x3b; (2) CHANGE OF AUTHORISED REPRESENTATIVE&#x3b; AND (3) CHANGE OF PROCESS AGENT
Board/Management Information
2023-09-27 English
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2023-09-25 English
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Interim Report 2023
Report Publication Announcement
2023-09-25 English
Interim Report 2023
Interim / Quarterly Report
2023-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-30 English
Announcement of 2023 Interim Results
Interim / Quarterly Report
2023-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-18 English
Date of Board Meeting
Regulatory Filings
2023-08-16 English
INSIDE INFORMATION
Regulatory Filings
2023-08-09 English
Profit Alert - Reduction in Operating Loss
Regulatory Filings
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Supplemental Announcement in relation to the 2022 Annual Report
Regulatory Filings
2023-06-29 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-06 English
Memorandum of Association and Amended and Restated Bye-Laws
Governance Information
2023-06-06 English
Poll Results of Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2023-06-06 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 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 6 JUNE 2023
AGM Information
2023-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-26 English
(1) PROPOSED ADOPTION OF SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; (2) PROPOSED GRANT OF ISSUE MANDATE&#x3b; (3) PROPOSED GRANT OF BUY BACK MANDATE&#x3b; (4) PROPOSED RE
AGM Information
2023-04-26 English
Annual Report 2022
Annual Report
2023-04-26 English
Notice of Annual General Meeting
AGM Information
2023-04-25 English
Letter to New Registered Shareholders (with Reply Form) - Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2023-04-25 English
Notification Letter to Shareholders (with Request Form) - Notice of Publication of Annual Report 2022, Circular dated 26 April 2023 and Proxy Form
Report Publication Announcement
2023-04-25 English
Form of Proxy
AGM Information
2023-04-25 English
Proposals for Re-Election of Directors, Granting of General Mandates to Issue and Buy Back Shares, Amendments to the Existing Bye-laws and Adoption of the New Amended and Restated Bye-laws and Notic
Proxy Solicitation & Information Statement
2023-04-25 English
Annual Report 2022
Annual Report
2023-04-25 English
PROPOSED AMENDMENTS TO AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-04-19 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 31 March 2023
Regulatory Filings
2023-04-03 English
Terms of reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2023-03-30 English
Final Dividend for the Year Ended 31 December 2022
Notice of Dividend Amount
2023-03-30 English
Announcement of Results for the Year Ended 31 December 2022 and Proposed Amendments to the Existing Bye-laws
Annual Report
2023-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-30 English
PROFIT WARNING
Regulatory Filings
2023-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-20 English
Date of Board Meeting
Report Publication Announcement
2023-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-01 English
Profit Warning
Regulatory Filings
2023-02-03 English
Terms of Reference of Remuneration Committee
Remuneration Information
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English