Skip to main content
Year archive

Xinhua Lande Scitech Co., Limited — 2017 filings

All 97 regulatory filings released by Xinhua Lande Scitech Co., Limited (8106) in 2017, sourced directly from the official regulator.

97 Filings
2017 Period
2017 filings (97)
Filing Released Lang
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 JANUARY 2018 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2017-12-14 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 JANUARY 2018 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2017-12-14 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-12-14 English
(1) MAJOR TRANSACTION PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY AND (2) PROPOSED CHANGE OF USE OF PROCEEDS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-12-14 English
DESPATCH OF CIRCULAR CLOSURE OF THE REGISTER OF MEMBERS
Regulatory Filings
2017-12-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
Share Issue/Capital Change
2017-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
Regulatory Filings
2017-12-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2017-11-24 English
Third Quarterly Report 2017
Interim / Quarterly Report 9M 2017
2017-11-10 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS (FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017)
Interim / Quarterly Report 9M 2017
2017-11-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
Share Issue/Capital Change
2017-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2017-10-31 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2017-10-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
Capital/Financing Update
2017-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
Share Issue/Capital Change
2017-10-04 English
(1) MAJOR TRANSACTION PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY (2) CHANGE OF USE OF PROCEEDS
M&A Activity
2017-10-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 August 2017
Regulatory Filings
2017-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
INTERIM REPORT 2017
Interim / Quarterly Report H1 2017
2017-08-25 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-14 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-14 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-08-11 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
Regulatory Filings
2017-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-02 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2017-08-01 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
Form of Proxy for use at the Extraordinary General Meeting to be held on Monday, 14 August 2017
Proxy Solicitation & Information Statement
2017-07-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE
Proxy Solicitation & Information Statement
2017-07-11 English
GRANT OF OPTIONS AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-07-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017
Regulatory Filings
2017-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
Share Issue/Capital Change
2017-07-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-06-19 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY LOGO
Board/Management Information
2017-06-16 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2017-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
Regulatory Filings
2017-06-02 English
PROFIT ALERT
Earnings Release H1 2017
2017-06-02 English
List of Directors and their Role and Function
Governance Information
2017-06-02 English
CHANGES OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES
Board/Management Information
2017-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
Regulatory Filings
2017-06-02 English
ANNOUNCEMENT
Board/Management Information
2017-05-17 English
First Quarterly Report 2017
Interim / Quarterly Report Q1 2017
2017-05-15 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2017
Interim / Quarterly Report Q1 2017
2017-05-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-15 English
List of Directors and their Role and Function
Board/Management Information
2017-05-09 English
JOINT ANNOUNCEMENT
M&A Activity
2017-05-09 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-05-08 English
Terms of Reference of Nomination Committee
Governance Information
2017-05-08 English
Terms of Reference of Remuneration Committee
Remuneration Information
2017-05-08 English
Terms of Reference of Audit Committee
Governance Information
2017-05-08 English
Articles of Association
Governance Information
2017-05-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-05-08 English
(1) ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 MAY 2017&#x3b; (2) CHANGE OF DIRECTORS&#x3b; (3) CHANGE OF CHAIRMAN AND APPOINTMENT OF VICE CHAIRMAN&#x3b; (4) CHANGE OF SU
Declaration of Voting Results & Voting Rights Announcements
2017-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
Regulatory Filings
2017-05-04 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2017-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
Regulatory Filings
2017-05-02 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFERS BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON BEHALF OF BAOAN TECHNOLOGY COMPANY L
Regulatory Filings
2017-04-19 English
FORM OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING OPTIONS IN IPE GROUP LIMITED
Capital/Financing Update
2017-04-13 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
2017-04-13 English
COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFERS BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON BEHALF OF BAOAN TECHNOLOGY COMPANY LIMITED FOR ALL THE ISSUED SHARES I
Merger & Acquisition
2017-04-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2017
Regulatory Filings
2017-04-06 English
2016 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2017-04-06 English
Form of Proxy for use at the Annual General Meeting to be held on Monday, 15 May 2017
AGM Information
2017-04-06 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2017-04-06 English
2016 ANNUAL REPORT
Annual Report FY 2016
2017-04-06 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED E-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2017-04-06 English
ANNOUNCEMENT - CHANGE OF INFORMATION OF DIRECTOR
Board/Management Information
2017-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
Share Issue/Capital Change
2017-04-03 English
Annual Report 2016
Annual Report FY 2016
2017-03-30 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
M&A Activity
2017-03-29 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2017-03-28 English
JOINT ANNOUNCEMENT
M&A Activity
2017-03-27 English
TRADING HALT
Regulatory Filings
2017-03-22 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2017-03-22 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 MAY 2017 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2017-03-20 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 MAY 2017 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2017-03-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-03-20 English
(1) PROPOSED CHANGE OF DIRECTORS&#x3b; (2) PROPOSED CHANGE OF SUPERVISORS&#x3b; (3) PROPOSED CHANGE OF COMPANY NAME&#x3b; (4) PROPOSED CHANGE OF REGISTERED ADDRESS&#x3b; (5) PROPOSED AMENDMENTS TO
AGM Information
2017-03-20 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-20 English
ANNOUNCEMENT (1) PROPOSED CHANGE OF DIRECTORS&#x3b; (2) PROPOSED CHANGE OF SUPERVISORS&#x3b; (3) PROPOSED CHANGE OF COMPANY NAME&#x3b; (4) PROPOSED CHANGE OF REGISTERED ADDRESS&#x3b; AND (5) PRO
Board/Management Information
2017-03-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-03-08 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-06 English
Company Information Sheet
Regulatory Filings
2017-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
Major Shareholding Notification
2017-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
Regulatory Filings
2017-03-01 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2017-02-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-02-17 English
JOINT ANNOUNCEMENT
Board/Management Information
2017-02-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
Share Issue/Capital Change
2017-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
Share Issue/Capital Change
2017-02-06 English
WHITE FORM OF ACCEPTANCE AND TRANSFER OF H SHARE(S) OF RMB0.10 EACH IN THE ISSUED SHARE CAPITAL OF ZHEDA LANDE SCITECH LIMITED*
M&A Activity
2017-01-25 English
COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED ON BEHALF OF RISE SEA LIMITED TO ACQUIRE ALL THE ISSUED H SHARES IN ZHEDA LANDE SCI
Merger & Acquisition
2017-01-25 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED ON BEHALF OF RISE SEA LIMITED TO ACQUIRE ALL THE ISSU
M&A Activity
2017-01-25 English
JOINT ANNOUNCEMENT THE COMPLETION OF THE SHARE TRANSFER AGREEMENTS
M&A Activity
2017-01-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
Regulatory Filings
2017-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English