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Year archive

Qiniu Limited — 2023 filings

All 49 regulatory filings released by Qiniu Limited (2567) in 2023, sourced directly from the official regulator.

49 Filings
2023 Period
2023 filings (49)
Filing Released Lang
Interim Report 2023
Interim / Quarterly Report
2023-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-11-20 English
PROFIT WARNING
Regulatory Filings
2023-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Governance Information
2023-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-03 English
EFFECTIVE DATE OF THE CAPITAL REORGANISATION
Share Issue/Capital Change
2023-10-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-04 English
FORM OF PROXY FOR USE AT THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 SEPTEMBER 2023
AGM Information
2023-08-28 English
NOTICE OF THE 2023 ANNUAL GENERAL MEETING
AGM Information
2023-08-28 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF DIRECTORS&#x3b; PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; AND NOTICE OF
AGM Information
2023-08-28 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023 AND PROJECTED BUSINESS PLAN FOR THE COAL MINES
Regulatory Filings
2023-08-25 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION AND THE PROPOSED ADOPTION OF THE NEW MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION
AGM Information
2023-08-23 English
FURTHER UPDATE ON THE CAPITAL REORGANISATION AND FURTHER REVISED EXPECTED TIMETABLE
Capital/Financing Update
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
Environmental, Social and Governance Report 2023
Environmental & Social Information
2023-07-28 English
Annual Report 2023
Annual Report
2023-07-28 English
UPDATE ON THE CAPITAL REORGANISATION AND FURTHER REVISED EXPECTED TIMETABLE
Capital/Financing Update
2023-07-21 English
Exchange's Disciplinary Action against E&P Global Holdings Limited (Stock Code: 1142)
Regulatory Filings
2023-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-06-19 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
POLL RESULTS OF POSTPONED EXTRAORDINARY GENERAL MEETING HELD ON 22 MAY 2023 AND APPOINTMENT OF AUDITOR
Declaration of Voting Results & Voting Rights Announcements
2023-05-22 English
UPDATE ON THE CAPITAL REORGANISATION AND REVISED EXPECTED TIMETABLE
Capital/Financing Update
2023-05-12 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO EXTRAORDINARY GENERAL MEETING, POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND CHANGE IN PERIOD OF CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 9 MAY 2023
Proxy Solicitation & Information Statement
2023-04-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-04-21 English
PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-21 English
PROPOSED APPOINTMENT OF AUDITOR
Regulatory Filings
2023-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
RESIGNATION OF AUDITOR
Audit Report / Information
2023-03-17 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 MARCH 2023
Declaration of Voting Results & Voting Rights Announcements
2023-03-13 English
List of Directors and Their Roles and Functions
Board/Management Information
2023-03-03 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 13 MARCH 2023
Proxy Solicitation & Information Statement
2023-02-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-02-16 English
PROPOSED CAPITAL REORGANISATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-02-16 English
Terms of Reference of Remuneration Committee
Remuneration Information
2023-02-10 English
DELAY IN DESPATCH OF CIRCULAR, UPDATE ON THE PROPOSED CAPITAL REORGANISATION AND REVISED EXPECTED TIMETABLE
Capital/Financing Update
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
PROPOSED CAPITAL REORGANISATION
Capital/Financing Update
2023-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English