Year archive

Qiniu Limited — 2024 filings

All 67 regulatory filings released by Qiniu Limited (2567) in 2024, sourced directly from the official regulator.

67 Filings

2024 Period

2024 filings (67)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-30	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2024-12-23	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2024-12-23	English
Interim Report 2024 Interim / Quarterly Report H1 2024	2024-12-23	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2024-12-19	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2024-12-19	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 6 JANUARY 2025 Proxy Solicitation & Information Statement	2024-12-19	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-19	English
(1) PROPOSED ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE IN FULL AND FINAL SETTLEMENT OF THE THIRD CONVERTIBLE NOTE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-19	English
BOOK CLOSURE PERIOD FOR EGM Share Issue/Capital Change	2024-12-16	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2024-12-05	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2024-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-05	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 30 DECEMBER 2024 Proxy Solicitation & Information Statement	2024-12-05	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-05	English
(1) PROPOSED CAPITAL REORGANISATION OF THE COMPANY; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-05	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE IN FULL AND FINAL SETTLEMENT OF THE THIRD CONVERTIBLE NOTE Capital/Financing Update	2024-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-03	English
PROPOSED ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE IN FULL AND FINAL SETTLEMENT OF THE THIRD CONVERTIBLE NOTE Capital/Financing Update	2024-12-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report H1 2024	2024-11-29	English
(1) PROPOSED CAPITAL REORGANISATION OF THE COMPANY; AND (2) PROPOSED CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2024-11-26	English
DATE OF BOARD MEETING Report Publication Announcement	2024-11-19	English
LITIGATION UPDATE Legal Proceedings Report	2024-11-18	English
END OF STABILIZATION PERIOD, NO STABILIZATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION Capital/Financing Update	2024-11-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-05	English
List of Directors and Their Roles and Functions Board/Management Information	2024-11-04	English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR; AND (2) NON-COMPLIANCE WITH LISTING RULES Board/Management Information	2024-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
List of Directors and Their Roles and Functions Board/Management Information	2024-10-18	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; AND (3) NON-COMPLIANCE WITH LISTING RULES Board/Management Information	2024-10-18	English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS Capital/Financing Update	2024-10-15	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-10-15	English
THE REMUNERATION COMMITTEE TERMS OF REFERENCE Remuneration Information	2024-10-15	English
THE NOMINATION COMMITTEE TERMS OF REFERENCE Governance Information	2024-10-15	English
THE AUDIT COMMITTEE TERMS OF REFERENCE Governance Information	2024-10-15	English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2024-10-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-04	English
Documents on Display Regulatory Filings	2024-09-30	English
GLOBAL OFFERING Regulatory Filings	2024-09-30	English
GLOBAL OFFERING Capital/Financing Update	2024-09-30	English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION Governance Information	2024-09-27	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-09-27	English
PHIP (1st submission) Regulatory Filings	2024-09-24	English
PHIP (1st submission) Audit Report / Information FY 2023	2024-09-24	English
OC Announcement - Appointment Regulatory Filings	2024-09-22	English
Application Proof (1st submission) Audit Report / Information FY 2023	2024-09-22	English
Application Proof (1st submission) Regulatory Filings	2024-09-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-04	English
CHANGE OF COMPANY WEBSITE Regulatory Filings	2024-09-02	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024 Report Publication Announcement	2024-08-28	English
NOTICE OF THE 2024 ANNUAL GENERAL MEETING AGM Information	2024-08-27	English
FORM OF PROXY FOR USE AT THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 SEPTEMBER 2024 AGM Information	2024-08-27	English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES; AND NOTICE OF ANNUAL GENERAL M AGM Information	2024-08-27	English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES Regulatory Filings	2024-08-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-05	English
Environmental, Social and Governance Report 2024 Environmental & Social Information	2024-07-31	English
Annual Report 2024 Annual Report	2024-07-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-04	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 Annual Report	2024-06-28	English
DATE OF BOARD MEETING Regulatory Filings	2024-06-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-07	English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE Board/Management Information	2024-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 19 filings
2025 123 filings
2024 67 filings
2023 49 filings
2022 41 filings
2021 37 filings
2020 35 filings
2019 38 filings
2018 63 filings
2017 105 filings
2016 92 filings
2015 67 filings
2014 46 filings
2013 83 filings
2012 81 filings
2011 70 filings
2010 87 filings
2009 68 filings
2008 68 filings
2007 61 filings
2006 27 filings
2005 35 filings
2004 33 filings
2003 16 filings
2002 10 filings