Year archive

Zhongguancun Science-Tech Leasing Co., Ltd. — 2011 filings

All 65 regulatory filings released by Zhongguancun Science-Tech Leasing Co., Ltd. (1601) in 2011, sourced directly from the official regulator.

65 Filings

2011 Period

2011 filings (65)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30November2011 Capital/Financing Update	2011-12-05	English
RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER Board/Management Information	2011-12-02	English
DISCLOSABLE TRANSACTION PROVISION OF INDEMNITY BY THE COMPANY Capital/Financing Update	2011-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31October2011 Capital/Financing Update	2011-11-03	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2011-10-28	English
COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2011-10-28	English
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2011-10-14	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2011-10-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30September2011 Regulatory Filings	2011-10-06	English
RESULT OF THE SPECIAL GENERAL MEETING HELD ON 29 SEPTEMBER 2011 Declaration of Voting Results & Voting Rights Announcements	2011-09-29	English
Notification of publication of Interim Report for the period ended 30 June 2011 on the Company's website Report Publication Announcement	2011-09-27	English
REQUEST FORM Regulatory Filings	2011-09-27	English
Interim Report 2011 Interim / Quarterly Report	2011-09-27	English
REFRESHMENT OF GENERAL MANDATE Regulatory Filings	2011-09-14	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 29 SEPTEMBER 2011 Proxy Solicitation & Information Statement	2011-09-14	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-09-14	English
Notice of Publication of (1) Circular of the Company dated 14 September 2011 and Notice of Special General Meeting; and (2) Form of Proxy for Special General Meeting Report Publication Announcement	2011-09-14	English
REQUEST FORM Regulatory Filings	2011-09-14	English
COMPLETION OF PLACING OF THE CONVERTIBLE NOTES UNDER GENERAL MANDATE Capital/Financing Update	2011-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31Aug2011 Share Issue/Capital Change	2011-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2011 Interim / Quarterly Report	2011-08-26	English
SUPPLEMENTAL PLACING AGREEMENT IN RELATION TO THE PLACING OF HK$62.1 MILLION CONVERTIBLE NOTES UNDER GENERAL MANDATE Capital/Financing Update	2011-08-26	English
PLACING OF HK$62.1 MILLION CONVERTIBLE NOTES UNDER GENERAL MANDATE Capital/Financing Update	2011-08-19	English
PROFIT WARNING Regulatory Filings	2011-08-19	English
DATE OF BOARD MEETING Regulatory Filings	2011-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31July2011 Regulatory Filings	2011-08-04	English
EXTENSION OF TERMS OF CONCESSION RIGHTS IN ARGENTINA Regulatory Filings	2011-07-15	English
ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JULY 2011 Declaration of Voting Results & Voting Rights Announcements	2011-07-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30June2011 Regulatory Filings	2011-07-06	English
(i) RESULT OF THE SPECIAL GENERAL MEETING HELD ON 22 JUNE 2011; (ii) EFFECTIVE DATE OF THE SHARE CONSOLIDATION; AND (iii) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS Declaration of Voting Results & Voting Rights Announcements	2011-06-22	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2011-06-17	English
REQUEST FORM Regulatory Filings	2011-06-09	English
Notification of publication of the Circular in relation to the notice of Annual General Meeting and the proposal for re-election of retiring directors, refreshment of general mandates to issue shares Report Publication Announcement	2011-06-09	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-06-09	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF EPI (HOLDINGS) LIMITED TO BE HELD ON 11 JULY 2011 Proxy Solicitation & Information Statement	2011-06-09	English
NOTICE OF ANNUAL GENERAL MEETING PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS, REFRESHMENT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT AND Regulatory Filings	2011-06-09	English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 JUNE 2011 AT 11:30 A.M. Proxy Solicitation & Information Statement	2011-06-07	English
NOTICE OF THE SGM Proxy Solicitation & Information Statement	2011-06-07	English
SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE Proxy Solicitation & Information Statement	2011-06-07	English
(i) DESPATCH OF CIRCULAR; (ii) CHANGE IN BOARD LOT SIZE; AND (iii) REVISED EXPECTED TIMETABLE FOR THE SHARE CONSOLIDATION Regulatory Filings	2011-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31May2011 Regulatory Filings	2011-06-02	English
COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2011-05-23	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2011-05-23	English
SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE Capital/Financing Update	2011-05-16	English
PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2011-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30April2011 Share Issue/Capital Change	2011-05-03	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2011-04-29	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2011-04-29	English
Annual Report 2010 Regulatory Filings	2011-04-29	English
REQUEST FORM Regulatory Filings	2011-04-29	English
Notification of publication of Annual Report for the year ended 31 December 2010 on the Company's website Report Publication Announcement	2011-04-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31March2011 Capital/Financing Update	2011-04-08	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010 Annual Report	2011-04-01	English
PROFIT WARNING Regulatory Filings	2011-03-28	English
DATE OF BOARD MEETING Regulatory Filings	2011-03-21	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2011-03-18	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2011-03-15	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2011-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28February2011 Regulatory Filings	2011-03-07	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2011-02-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31January2011 Share Issue/Capital Change	2011-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31December2010 Share Issue/Capital Change	2011-01-11	English
COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2011-01-04	English
COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2011-01-03	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Transaction in Own Shares	2011-01-03	English

Filings by year

2026 25 filings
2025 204 filings
2024 170 filings
2023 176 filings
2022 163 filings
2021 142 filings
2020 159 filings
2019 46 filings
2018 43 filings
2017 47 filings
2016 71 filings
2015 66 filings
2014 56 filings
2013 104 filings
2012 61 filings
2011 65 filings
2010 89 filings
2009 87 filings
2008 28 filings
2007 51 filings
2006 52 filings
2005 15 filings
2004 12 filings
2003 12 filings
2002 45 filings
2001 15 filings
2000 13 filings
1999 5 filings