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Year archive

Xinhua Lande Scitech Co., Limited — 2018 filings

All 65 regulatory filings released by Xinhua Lande Scitech Co., Limited (8106) in 2018, sourced directly from the official regulator.

65 Filings
2018 Period
2018 filings (65)
Filing Released Lang
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2018-12-31 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-12-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Share Issue/Capital Change
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Third Quarterly Report 2018
Interim / Quarterly Report 9M 2018
2018-11-14 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report 9M 2018
2018-11-14 English
List of Directors and their Role and Function
Board/Management Information
2018-11-12 English
RESIGNATION OF DIRECTORS
Board/Management Information
2018-11-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Regulatory Filings
2018-11-05 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Regulatory Filings
2018-11-02 English
List of Directors and their Role and Function
Board/Management Information
2018-10-29 English
(I) CHANGE OF DIRECTORS&#x3b; (II) CHANGE OF AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG&#x3b; (III) CHANGE OF CHIEF EXECUTIVE OFFICER&#x3b; AND (IV) CHANGE OF COMP
Board/Management Information
2018-10-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Regulatory Filings
2018-10-02 English
2018 Interim Report
Interim / Quarterly Report H1 2018
2018-09-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Regulatory Filings
2018-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Regulatory Filings
2018-09-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-27 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-15 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-08-10 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Share Issue/Capital Change
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2018-07-31 English
ANNOUNCEMENT: PROFIT WARNING
Regulatory Filings
2018-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Capital/Financing Update
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Regulatory Filings
2018-07-03 English
Articles of Association
Governance Information
2018-06-22 English
ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Capital/Financing Update
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
First Quarterly Report 2018
Interim / Quarterly Report Q1 2018
2018-05-14 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-14 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report Q1 2018
2018-05-14 English
PROFIT WARNING
Regulatory Filings
2018-05-07 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 22 JUNE 2018 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2018-05-04 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 22 JUNE 2018 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2018-05-04 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-05-04 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; (2) PROPOSED GRANTING OF THE GENERAL MANDATE TO ISSUE NEW SHARES&#x3b; AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Regulatory Filings
2018-05-03 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Capital/Financing Update
2018-05-02 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2018-04-27 English
Form of Proxy for use at the Annual General Meeting to be held on Monday, 14 May 2018
AGM Information
2018-04-11 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-04-11 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-04-11 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND PROPOSED CHANGE OF AUDITORS AND NOTICE OF THE ANNUAL GENERAL M
AGM Information
2018-04-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Regulatory Filings
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Regulatory Filings
2018-04-03 English
List of Directors and their Role and Function
Board/Management Information
2018-03-29 English
PROPOSED CHANGE OF AUDITORS
Regulatory Filings
2018-03-29 English
Annual Report 2017
Annual Report FY 2017
2018-03-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-19 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-16 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-07 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2018-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Share Issue/Capital Change
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Regulatory Filings
2018-03-01 English
COMPLETION OF MAJOR TRANSACTION - ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2018-02-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Regulatory Filings
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JANUARY 2018&#x3b; AND (2) EXTENSION OF THE LONG STOP DATE
Declaration of Voting Results & Voting Rights Announcements
2018-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Share Issue/Capital Change
2018-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Share Issue/Capital Change
2018-01-02 English