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Year archive

Xinhua Lande Scitech Co., Limited — 2004 filings

All 40 regulatory filings released by Xinhua Lande Scitech Co., Limited (8106) in 2004, sourced directly from the official regulator.

40 Filings
2004 Period
2004 filings (40)
Filing Released Lang
Announcement (Clarification announcement)
Regulatory Filings
2004-12-09 English
Circular (Notice of Extraordinary General Meeting)
Proxy Solicitation & Information Statement
2004-12-09 English
Proxy Form
Proxy Solicitation & Information Statement
2004-12-09 English
Announcement (Amendments to the articles of association and charge on domestic shares held by a shareholder)
Regulatory Filings
2004-12-08 English
Notice of Extraordinary General Meeting
Declaration of Voting Results & Voting Rights Announcements
2004-12-08 English
3rd Quarterly Report 2004
Interim / Quarterly Report 9M 2004
2004-11-16 English
Results Announcement (Q3, 2004, Summary)
Earnings Release 9M 2004
2004-11-12 English
Results Announcement (Q3, 2004)
Interim / Quarterly Report 9M 2004
2004-11-12 English
Announcement (Change of auditors and unusual volume movement and change of shareholding structure and resumption of trading)
Regulatory Filings
2004-11-02 English
Suspension of Trading
Regulatory Filings
2004-10-29 English
Suspension of Trading
Delisting Announcement
2004-10-29 English
IPO Allotment Results
Capital/Financing Update
2004-10-29 English
New Listing
Regulatory Filings
2004-10-28 English
Announcement
Share Issue/Capital Change
2004-10-27 English
Notice of Board Meeting
Regulatory Filings
2004-10-26 English
Prospectuses
Capital/Financing Update
2004-10-19 English
Announcement
Capital/Financing Update
2004-10-19 English
Announcement (Appointment of audit committee member)
Board/Management Information
2004-10-04 English
Proxy Form
Proxy Solicitation & Information Statement
2004-08-16 English
Notice of Extraordinary General Meeting
AGM Information
2004-08-16 English
Announcement (Proposed appointment of an independent non-executive director, an executive director and supervisors and proposed re-election of directors and supervisors)
Board/Management Information
2004-08-16 English
2nd Quarterly Report 2004
Interim / Quarterly Report H1 2004
2004-08-12 English
Results Announcement (Q2, 2004, Summary)
Earnings Release H1 2004
2004-08-06 English
Results Announcement (Q2, 2004)
Interim / Quarterly Report H1 2004
2004-08-06 English
Notice of Board Meeting
Regulatory Filings
2004-07-27 English
Announcement (Results of annual general meeting)
Declaration of Voting Results & Voting Rights Announcements
2004-06-11 English
1st Quarterly Report 2004
Interim / Quarterly Report Q1 2004
2004-05-14 English
Results Announcement (Q1, 2004, Summary)
Earnings Release Q1 2004
2004-05-11 English
Results Announcement (Q1, 2004)
Interim / Quarterly Report Q1 2004
2004-05-11 English
Notice of Annual General Meeting
AGM Information
2004-04-28 English
Notice of Board Meeting
Regulatory Filings
2004-04-28 English
Circular (Proposed amendments to the articles of association and revocation of proposed change of company's name)
AGM Information
2004-04-26 English
Announcement (Unusual volume movement)
Regulatory Filings
2004-04-06 English
Annual Report 2003
Annual Report FY 2003
2004-04-02 English
Announcement (Proposed amendments to articles of association and proposed change in Company name)
Regulatory Filings
2004-03-31 English
Results Announcement (Final, 2003, Summary)
Earnings Release FY 2003
2004-03-30 English
Results Announcement (Final, 2003)
Annual Report FY 2003
2004-03-30 English
Notice of Board Meeting
Board/Management Information
2004-03-17 English
Company Profile (as of 12/2/2004)
Regulatory Filings
2004-02-12 English
Announcement (Resignation of executive director & appointment of non-executive director)
Board/Management Information
2004-01-30 English