Year archive

Xinhua Lande Scitech Co., Limited — 2016 filings

All 143 regulatory filings released by Xinhua Lande Scitech Co., Limited (8106) in 2016, sourced directly from the official regulator.

143 Filings

2016 Period

2016 filings (143)

Filing	Released	Lang
JOINT ANNOUNCEMENT (1) EXTENSION OF THE LONG STOP DATE; AND (2) DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KON M&A Activity	2016-12-28	English
Terms of Reference of the Audit Committee Governance Information	2016-12-23	English
ANNOUNCEMENT OF POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 DECEMBER 2016 Declaration of Voting Results & Voting Rights Announcements	2016-12-19	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2016-12-15	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER M&A Activity	2016-12-14	English
CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS Regulatory Filings	2016-12-08	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2016-12-08	English
JOINT ANNOUNCEMENT (1) THE SALE AND PURCHASE OF THE DOMESTIC SHARES IN ZHEDA LANDE SCITECH LIMITED*; (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED M&A Activity	2016-12-07	English
Articles of Association Governance Information	2016-12-07	English
TRADING HALT Regulatory Filings	2016-12-05	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2016-12-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016 Regulatory Filings	2016-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016 Share Issue/Capital Change	2016-12-02	English
ANNOUNCEMENT PROFIT ALERT Earnings Release FY 2016	2016-11-30	English
Third Quarterly Report 2016 Interim / Quarterly Report 9M 2016	2016-11-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016 Capital/Financing Update	2016-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016 Share Issue/Capital Change	2016-11-01	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 DECEMBER 2016 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2016-10-31	English
Proxy Form for the Extraordinary General Meeting to be held on 19 December 2016 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2016-10-31	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2016-10-31	English
PROPOSED RE-APPOINTMENT OF DIRECTORS AND SUPERVISORS AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING Board/Management Information	2016-10-31	English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016 Interim / Quarterly Report 9M 2016	2016-10-28	English
NOTICE OF BOARD OF DIRECTORS' MEETING Board/Management Information	2016-10-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016 Capital/Financing Update	2016-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016 Share Issue/Capital Change	2016-10-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016 Capital/Financing Update	2016-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016 Share Issue/Capital Change	2016-09-01	English
Interim Report 2016 Interim / Quarterly Report H1 2016	2016-08-31	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 Interim / Quarterly Report H1 2016	2016-08-22	English
Interim Report 2016 Interim / Quarterly Report H1 2016	2016-08-12	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 Interim / Quarterly Report H1 2016	2016-08-12	English
DATE OF BOARD MEETING Regulatory Filings	2016-08-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016 Regulatory Filings	2016-08-03	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2016-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016 Share Issue/Capital Change	2016-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 Regulatory Filings	2016-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016 Regulatory Filings	2016-07-04	English
ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2016 Declaration of Voting Results & Voting Rights Announcements	2016-06-29	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2016 Regulatory Filings	2016-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016 Share Issue/Capital Change	2016-06-01	English
Next Day Disclosure Return Share Issue/Capital Change	2016-05-24	English
List of Directors and their Role and Function Governance Information	2016-05-23	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2016 AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE NOMINATION COMMITTEE Declaration of Voting Results & Voting Rights Announcements	2016-05-23	English
Next Day Disclosure Return Share Issue/Capital Change	2016-05-18	English
ANNOUNCEMENT Capital/Financing Update	2016-05-16	English
First Quarterly Report 2016 Interim / Quarterly Report Q1 2016	2016-05-13	English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2016 Interim / Quarterly Report Q1 2016	2016-05-13	English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2016 (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2016-05-11	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2016 (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2016-05-11	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2016-05-11	English
PROPOSED GRANTING OF THE GENERAL MANDATE TO ISSUE NEW SHARES AND NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2016-05-11	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2016-05-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016 Share Issue/Capital Change	2016-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016 Share Issue/Capital Change	2016-05-03	English
Form of Proxy for use at the Annual General Meeting to be held on Monday, 23 May 2016 AGM Information	2016-04-20	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2016-04-20	English
ANNUAL REPORT 2015 Annual Report FY 2015	2016-04-20	English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE EXISTING SHARE OPTION SCHEME AND PROPOSED RE-ELECTION OF AGM Information	2016-04-20	English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE Governance Information	2016-04-11	English
Next Day Disclosure Return Share Issue/Capital Change	2016-04-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016 Share Issue/Capital Change	2016-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016 Capital/Financing Update	2016-04-01	English
SUPPLEMENTAL ANNOUNCEMENT TO THE FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 Regulatory Filings	2016-03-31	English
ANNUAL REPORT 2015 Annual Report FY 2015	2016-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 Annual Report FY 2015	2016-03-29	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 Annual Report FY 2015	2016-03-22	English
List of Directors and their Role and Function Board/Management Information	2016-03-21	English
APPOINTMENT OF EXECUTIVE DIRECTORS Board/Management Information	2016-03-17	English
DATE OF BOARD MEETING Report Publication Announcement	2016-03-15	English
CLARIFICATION ANNOUNCEMENT Major Shareholding Notification	2016-03-14	English
MANDATORY CONDITIONAL CASH OFFERS BY GF SECURITIES FOR AND ON BEHALF OF BAOAN TECHNOLOGY COMPANY LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE SHARE CAPITAL OF IPE GROUP LIMITED (OTHER THAN THOSE M&A Activity	2016-03-11	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-03-11	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2016-03-10	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2016-03-10	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-03-09	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-03-08	English
ANNOUNCEMENT RESPONSE TO THE ANNOUNCEMENT MADE BY THE OFFEROR Regulatory Filings	2016-03-04	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-03-04	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2016-03-04	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE Merger & Acquisition	2016-03-03	English
ANNOUNCEMENT THE OFFEROR'S STATEMENT IN RESPONSE TO THE REVISED RESPONSE DOCUMENT AND PUBLIC MESSAGE TO THE SHAREHOLDERS Regulatory Filings	2016-03-03	English
Next Day Disclosure Return Transaction in Own Shares	2016-03-03	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-03-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016 Regulatory Filings	2016-03-02	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016 Share Issue/Capital Change	2016-03-02	English
DESPATCH OF THE REVISED RESPONSE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFERS BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED ON BEHALF OF BAOAN TECHNOLOGY COMPANY LIMITED TO ACQUIRE ALL THE M&A Activity	2016-03-02	English
REVISED RESPONSE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFERS BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED ON BEHALF OF BAOAN TECHNOLOGY COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN M&A Activity	2016-03-02	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-03-01	English
DELAY IN DESPATCH OF REVISED RESPONSE DOCUMENT Regulatory Filings	2016-02-29	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2016-02-29	English
ANNOUNCEMENT: (1) CLARIFICATION OF THE OFFEROR'S ANNOUNCEMENT DATED 25 FEBRUARY 2016; AND (2) RESUMPTION OF TRADING Board/Management Information	2016-02-26	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-02-26	English
TRADING HALT Regulatory Filings	2016-02-26	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2016-02-26	English
ANNOUNCEMENT PROPOSED APPOINTMENT OF DIRECTORS Board/Management Information	2016-02-25	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-02-25	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-02-24	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-02-22	English
REVISED FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF IPE GROUP LIMITED Merger & Acquisition	2016-02-22	English
REVISED FORM OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING SHARE OPTIONS IN IPE GROUP LIMITED Capital/Financing Update	2016-02-22	English
MANDATORY CONDITIONAL CASH OFFERS BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON BEHALF OF BAOAN TECHNOLOGY COMPANY LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE SHARE CAPITAL OF IPE GROUP Merger & Acquisition	2016-02-22	English
ANNOUNCEMENT DESPATCH OF REVISED MANDATORY OFFER DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFERS BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON BEHALF OF BAOAN TECHNOLOGY COMPA M&A Activity	2016-02-19	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-02-19	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-02-18	English
(I) ANNOUNCEMENT PURSUANT TO RULE 3.2 OF THE TAKEOVERS CODE IN RELATION TO THE MANDATORY CONDITIONAL CASH OFFERS; AND (II) POSSIBLE EARLY REPAYMENT OF THE BANK LOANS M&A Activity	2016-02-17	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-02-17	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2016-02-17	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2016-02-17	English
ANNOUNCEMENT THE OFFERS HAVE BECOME MANDATORY MANDATORY CONDITIONAL CASH OFFERS BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON BEHALF OF BAOAN TECHNOLOGY COMPANY LIMITED TO ACQUIRE AL M&A Activity	2016-02-16	English
ANNOUNCEMENT PURSUANT TO RULE 3.2 OF THE TAKEOVERS CODE IN RELATION TO THE REVISED VOLUNTARY CONDITIONAL CASH OFFERS M&A Activity	2016-02-16	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2016-02-16	English
ANNOUNCEMENT INCREASE OF OFFER PRICE AND LEVEL OF ACCEPTANCE ON THE FIRST CLOSING DATE AND EXTENSION OF VOLUNTARY CONDITIONAL CASH OFFERS BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON M&A Activity	2016-02-15	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-02-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016 Regulatory Filings	2016-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016 Regulatory Filings	2016-02-01	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2016-01-26	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Director's Dealing	2016-01-26	English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE M&A Activity	2016-01-25	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-01-25	English
Next Day Disclosure Return Share Issue/Capital Change	2016-01-25	English
DESPATCH OF THE RESPONSE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED ON BEHALF OF BAOAN TECHNOLOGY COMPANY LIMITED TO ACQUIRE ALL THE ISSUED S M&A Activity	2016-01-24	English
RESPONSE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED ON BEHALF OF BAOAN TECHNOLOGY COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THE SHA M&A Activity	2016-01-24	English
PROFIT WARNING Regulatory Filings	2016-01-24	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-01-22	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-01-21	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-01-20	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-01-19	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-01-18	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-01-13	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-01-13	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-01-11	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-01-11	English
ANNOUNCEMENT DESPATCH OF OFFER DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON BEHALF OF BAOAN TECHNOLOGY COMPANY LIMITED TO ACQUIRE AL M&A Activity	2016-01-11	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF IPE GROUP LIMITED Merger & Acquisition	2016-01-11	English
FORM OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING SHARE OPTIONS IN IPE GROUP LIMITED Share Issue/Capital Change	2016-01-11	English
OFFER DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFERS BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON BEHALF OF BAOAN TECHNOLOGY COMPANY LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE M&A Activity	2016-01-11	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-01-08	English
ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFERS Regulatory Filings	2016-01-07	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-01-07	English
Disclosure of Dealings under Rule 22 of the Takeovers Code Major Shareholding Notification	2016-01-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015 Regulatory Filings	2016-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015 Share Issue/Capital Change	2016-01-05	English

Filings by year

2026 22 filings
2025 74 filings
2024 66 filings
2023 70 filings
2022 90 filings
2021 70 filings
2020 75 filings
2019 70 filings
2018 65 filings
2017 97 filings
2016 143 filings
2015 94 filings
2014 130 filings
2013 126 filings
2012 108 filings
2011 111 filings
2010 100 filings
2009 81 filings
2008 157 filings
2007 115 filings
2006 55 filings
2005 47 filings
2004 40 filings
2003 24 filings
2002 23 filings