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Year archive

Qiniu Limited — 2022 filings

All 41 regulatory filings released by Qiniu Limited (2567) in 2022, sourced directly from the official regulator.

41 Filings
2022 Period
2022 filings (41)
Filing Released Lang
Interim Report 2022
Interim / Quarterly Report
2022-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-18 English
POSITIVE PROFIT ALERT
Earnings Release
2022-11-16 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 NOVEMBER 2022 AND APPOINTMENT OF AUDITOR
Declaration of Voting Results & Voting Rights Announcements
2022-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-01 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 14 NOVEMBER 2022
Proxy Solicitation & Information Statement
2022-10-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-10-27 English
PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-10-27 English
PROPOSED APPOINTMENT OF AUDITOR
Board/Management Information
2022-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
List of Directors and Their Roles and Functions
Board/Management Information
2022-09-28 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2022&#x3b; (2) RETIREMENT OF INDEPENDENT NON-EXCEUTIVE DIRECTOR&#x3b; AND (3) NON-COMPLIANCE WITH LISTING RULES REQUIREMENTS
Declaration of Voting Results & Voting Rights Announcements
2022-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-01 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2022-08-30 English
FORM OF PROXY FOR USE AT THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 SEPTEMBER 2022
AGM Information
2022-08-26 English
NOTICE OF THE 2022 ANNUAL GENERAL MEETING
AGM Information
2022-08-26 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-08-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-29 English
Annual Report 2022
Annual Report
2022-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report
2022-06-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-06-20 English
PROFIT WARNING
Regulatory Filings
2022-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
MAJOR TRANSACTIONS IN RELATION TO ACQUISITION OF CONVERTIBLE BONDS AND DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2022-04-14 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION
Capital/Financing Update
2022-04-12 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY
Capital/Financing Update
2022-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2022-02-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Terms of Reference of Remuneration Committee
Remuneration Information
2022-01-31 English
Terms of Reference of Nomination Committee
Governance Information
2022-01-31 English
Terms of Reference of Audit Committee
Governance Information
2022-01-31 English
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Governance Information
2022-01-31 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO, COMPANY WEBSITE AND EMAIL ADDRESS
Board/Management Information
2022-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English