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Year archive

Xinhua Lande Scitech Co., Limited — 2019 filings

All 70 regulatory filings released by Xinhua Lande Scitech Co., Limited (8106) in 2019, sourced directly from the official regulator.

70 Filings
2019 Period
2019 filings (70)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Share Issue/Capital Change
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
ESTABLISHMENT OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
Environmental & Social Information
2019-11-25 English
List of Directors and their Role and Function
Board/Management Information
2019-11-25 English
TERMS OF REFERENCE FOR ENVIRONMENTAL, SOCIAL & GOVERNANCE COMMITTEE
Governance Information
2019-11-25 English
Third Quarterly Report 2019
Interim / Quarterly Report 9M 2019
2019-11-12 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report 9M 2019
2019-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Share Issue/Capital Change
2019-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Capital/Financing Update
2019-11-04 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2019-10-31 English
CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS, AND CHANGE OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
Regulatory Filings
2019-10-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Major Shareholding Notification
2019-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Regulatory Filings
2019-09-03 English
2019 Interim Report
Interim / Quarterly Report H1 2019
2019-08-29 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-19 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-08-13 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-13 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Capital/Financing Update
2019-08-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-01 English
CHANGE OF EMPLOYEE REPRESENTATIVE SUPERVISOR
Board/Management Information
2019-08-01 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2019-08-01 English
ANNOUNCEMENT:PROFIT WARNING
Regulatory Filings
2019-07-19 English
DISCLOSEABLE AND MAJOR TRANSACTIONS CLARIFICATION ON THE SUBSCRIPTIONS AND REDEMPTIONS OF THE WEALTH MANAGEMENT PRODUCTS
Regulatory Filings
2019-07-16 English
DISCLOSEABLE TRANSACTION FORMATION OF THE JOINT VENTURE COMPANY
Capital/Financing Update
2019-07-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Capital/Financing Update
2019-07-03 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Capital/Financing Update
2019-06-04 English
List of Directors and their Role and Function
Governance Information
2019-06-03 English
APPOINTMENT OF DIRECTORS
Board/Management Information
2019-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-20 English
First Quarterly Report 2019
Interim / Quarterly Report Q1 2019
2019-05-10 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report Q1 2019
2019-05-10 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2019-05-08 English
ARTICLES OF ASSOCIATION
Governance Information
2019-05-06 English
(1) ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 MAY 2019&#x3b; AND (2) CHANGE OF THE SUPERVISORS
Declaration of Voting Results & Voting Rights Announcements
2019-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Share Issue/Capital Change
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2019-04-29 English
Form of Proxy for use at the Annual General Meeting to be held on Monday, 20 May 2019
AGM Information
2019-04-10 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-04-10 English
2018 Annual Report
Annual Report FY 2018
2019-04-10 English
PROPOSED INCREASE OF AUTHORIZED SHARE CAPITAL AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF T
AGM Information
2019-04-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Regulatory Filings
2019-04-01 English
Annual Report 2018
Annual Report FY 2018
2019-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-25 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 MAY 2019 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-03-20 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 MAY 2019 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-03-20 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-03-20 English
(1) PROPOSED APPOINTMENT OF THE SUPERVISORS&#x3b; (2) PROPOSED CHANGE OF THE BUSINESS SCOPE&#x3b; (3) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION&#x3b; (4) PROPOSED GRANTING OF THE GENERAL MANDA
AGM Information
2019-03-20 English
ANNOUNCEMENT (1) PROPOSED CHANGE OF THE SUPERVISORS&#x3b; (2) PROPOSED CHANGE OF THE BUSINESS SCOPE&#x3b; AND (3) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
Board/Management Information
2019-03-15 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-15 English
Terms of Reference of Nomination Committee
Governance Information
2019-03-15 English
Terms of Reference of Audit Committee
Governance Information
2019-03-15 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-05 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 Febuary 2019
Regulatory Filings
2019-03-04 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2019-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Share Issue/Capital Change
2019-02-11 English
INSIDE INFORMATION POSSIBLE FORMATION OF THE PROPOSED JOINT VENTURE COMPANY
Regulatory Filings
2019-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Share Issue/Capital Change
2019-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Regulatory Filings
2019-01-04 English