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Year archive

Xinhua Lande Scitech Co., Limited — 2020 filings

All 75 regulatory filings released by Xinhua Lande Scitech Co., Limited (8106) in 2020, sourced directly from the official regulator.

75 Filings
2020 Period
2020 filings (75)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE COMPANY
Regulatory Filings
2020-12-29 English
DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE COMPANY
Capital/Financing Update
2020-12-28 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION - DISPOSAL OF INTERESTS IN A SUBSIDIARY
Capital/Financing Update
2020-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Nov 2020
Major Shareholding Notification
2020-12-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Regulatory Filings
2020-12-02 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
Capital/Financing Update
2020-11-16 English
Third Quarterly Report 2020
Interim / Quarterly Report 9M 2020
2020-11-13 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report 9M 2020
2020-11-13 English
CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2020-11-13 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2020-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Share Issue/Capital Change
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oct 2020
Regulatory Filings
2020-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Share Issue/Capital Change
2020-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Sep 2020
Regulatory Filings
2020-10-06 English
2020 Interim Report
Interim / Quarterly Report H1 2020
2020-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Aug 2020
Share Issue/Capital Change
2020-09-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Regulatory Filings
2020-09-02 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-24 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-08-14 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-14 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-08-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-08-14 English
REDESIGNATION OF DIRECTOR AND CHANGE OF COMPLIANCE OFFICER
Board/Management Information
2020-08-14 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-12 English
PROFIT WARNING
Regulatory Filings
2020-08-04 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2020-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Regulatory Filings
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
Regulatory Filings
2020-08-03 English
VOLUNTARY ANNOUNCEMENT - CHANGE OF SHAREHOLDING OF THE SUBSTANTIAL SHAREHOLDERS
Major Shareholding Notification
2020-07-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Regulatory Filings
2020-07-03 English
ANNOUNCEMENT:PROFIT WARNING
Earnings Release H1 2020
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
Regulatory Filings
2020-07-03 English
ARTICLES OF ASSOCIATION
Governance Information
2020-06-30 English
(1) POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING, 2020 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING AND 2020 FIRST H SHAREHOLDERS CLASS MEETING HELD ON 30 JUNE 2020&#x3b; AND (2) RE-APPOINTMENT OF TH
Declaration of Voting Results & Voting Rights Announcements
2020-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Share Issue/Capital Change
2020-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Capital/Financing Update
2020-06-02 English
REPLY SLIP FOR 2020 FIRST H SHAREHOLDERS CLASS MEETING TO BE HELD ON 30 JUNE 2020 (OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2020-05-13 English
FORM OF PROXY FOR 2020 FIRST H SHAREHOLDERS MEETING TO BE HELD ON 30 JUNE 2020 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2020-05-13 English
NOTICE OF 2020 FIRST H SHAREHOLDERS CLASS MEETING
Proxy Solicitation & Information Statement
2020-05-13 English
REPLY SLIP FOR 2020 FIRST DOMESTIC SHAREHOLDERS MEETING TO BE HELD ON 30 JUNE 2020 (OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2020-05-13 English
FORM OF PROXY FOR 2020 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD ON 30 JUNE 2020 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-05-13 English
NOTICE OF 2020 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING
Proxy Solicitation & Information Statement
2020-05-13 English
REPLY SLIP FOR 2019 ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2020 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2020-05-13 English
FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2020 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2020-05-13 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2020-05-13 English
(1) PROPOSED RE-APPOINTMENT OF THE DIRECTORS&#x3b; (2) PROPOSED RE-APPOINTMENT OF THE SUPERVISORS&#x3b; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; (4) PROPOSED GRANTING OF THE GENERA
AGM Information
2020-05-13 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2020-05-13 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 12 June 2020
AGM Information
2020-05-13 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND GRANT OF OPTIONS AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2020-05-13 English
First Quarterly Report 2020
Interim / Quarterly Report Q1 2020
2020-05-08 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2020-05-08 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report Q1 2020
2020-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Share Issue/Capital Change
2020-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
PROFIT WARNING - SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2020-04-24 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2020-04-24 English
PROFIT WARNING
Regulatory Filings
2020-04-22 English
2019 Annual Report
Annual Report FY 2019
2020-04-15 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Share Issue/Capital Change
2020-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Capital/Financing Update
2020-04-02 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-03-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-23 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-11 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2020-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Major Shareholding Notification
2020-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Share Issue/Capital Change
2020-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Share Issue/Capital Change
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Regulatory Filings
2020-02-03 English
ANNOUNCEMENT:PROFIT WARNING
Regulatory Filings
2020-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Regulatory Filings
2020-01-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Regulatory Filings
2020-01-03 English