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Year archive

Shanghai Fudan Microelectronics Group Company Limited — 2017 filings

All 32 regulatory filings released by Shanghai Fudan Microelectronics Group Company Limited (1385) in 2017, sourced directly from the official regulator.

32 Filings
2017 Period
2017 filings (32)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
AGM Information
2017-11-21 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-11-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2017-11-21 English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-11-21 English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
Governance Information
2017-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
Regulatory Filings
2017-11-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-10-16 English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
Capital/Financing Update
2017-10-03 English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2017-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
Regulatory Filings
2017-09-04 English
INTERIM REPORT 2017
Interim / Quarterly Report H1 2017
2017-08-29 English
RESULTS ANNOUNCEMENT FOR THE HALF-YEAR ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-22 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2017-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
Capital/Financing Update
2017-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
Regulatory Filings
2017-06-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
Regulatory Filings
2017-05-02 English
PROPOSALS FOR RENEWAL OF GENERAL MANDATE TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-12 English
REPLY SLIP FOR ANNUAL GENERAL MEETING
AGM Information
2017-04-12 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2017-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-12 English
ANNUAL REPORT 2016
Annual Report FY 2016
2017-04-12 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO COOPERATION AGREEMENTS OF SMART METER IC CHIPS, SATELLITE NAVIGATION IC CHIPS AND APPLICATION SYSTEM, AND ELECTRONIC IDENTIFICATION IC CHIPS
Regulatory Filings
2017-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
Share Issue/Capital Change
2017-04-05 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-28 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Board/Management Information
2017-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
Regulatory Filings
2017-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
Share Issue/Capital Change
2017-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
Regulatory Filings
2017-01-04 English