Year archive

Zhongguancun Science-Tech Leasing Co., Ltd. — 2013 filings

All 104 regulatory filings released by Zhongguancun Science-Tech Leasing Co., Ltd. (1601) in 2013, sourced directly from the official regulator.

104 Filings

2013 Period

2013 filings (104)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013 Regulatory Filings	2013-12-31	English
REQUEST FORM Regulatory Filings	2013-12-10	English
Notification of publication of the Circular in relation to the notice of Special General Meeting and the proposed refreshment of general mandate Report Publication Announcement	2013-12-10	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING OF EPI (HOLDINGS) LIMITED TO BE HELD ON 3 JANUARY 2014 Proxy Solicitation & Information Statement	2013-12-10	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-12-10	English
PROPOSED REFRESHMENT OF GENERAL MANDATE AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2013 Share Issue/Capital Change	2013-12-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-11-29	English
RESIGNATION OF EXECUTIVE DIRECTOR, DEPUTY CHIEF EXECUTIVE OFFICER AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2013-11-29	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2013-11-25	English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2013-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2013 Capital/Financing Update	2013-10-31	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Transaction in Own Shares	2013-10-16	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2013-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Share Issue/Capital Change	2013-10-02	English
REQUEST FORM Regulatory Filings	2013-09-23	English
Notification of publication of Interim Report for the period ended 30 June 2013 on the Company's website Report Publication Announcement	2013-09-23	English
Interim Report 2013 Interim / Quarterly Report H1 2013	2013-09-23	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Regulatory Filings	2013-09-19	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 SEPTEMBER 2013 Declaration of Voting Results & Voting Rights Announcements	2013-09-16	English
Monthly Returns Capital/Financing Update	2013-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report H1 2013	2013-08-30	English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE Governance Information	2013-08-30	English
Next Day Disclosure Return Share Issue/Capital Change	2013-08-29	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2013-08-27	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-08-27	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-08-26	English
Notification of publication of the Circular in relation to the notice of Special General Meeting and the proposals for grant of options to directors exceeding 1% of the relevant class of shares of th Report Publication Announcement	2013-08-26	English
REQUEST FORM Regulatory Filings	2013-08-26	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING OF EPI (HOLDINGS) LIMITED TO BE HELD ON 16 SEPTEMBER 2013 Proxy Solicitation & Information Statement	2013-08-26	English
PROPOSALS FOR GRANTS OF OPTIONS TO DIRECTORS EXCEEDING 1% OF THE RELEVANT CLASS OF SHARES OF THE COMPANY IN ISSUE AND REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-08-26	English
PROFIT WARNING Earnings Release H1 2013	2013-08-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31July2013 Capital/Financing Update	2013-08-02	English
RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO NON-EXECUTIVE CHAIRMAN AND GRANT OF SHARE OPTIONS Board/Management Information	2013-07-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-07-30	English
DATE OF BOARD MEETING Regulatory Filings	2013-07-23	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-07-22	English
UPDATE ON THE GROUP'S PETROLEUM OPERATION IN ARGENTINA Regulatory Filings	2013-07-22	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-07-16	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2013-07-16	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-07-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JULY 2013 AND RETIREMENT OF DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2013-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30June2013 Regulatory Filings	2013-07-03	English
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2013-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31May2013 Share Issue/Capital Change	2013-06-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-05-30	English
REQUEST FORM AGM Information	2013-05-30	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	2013-05-30	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF EPI (HOLDINGS) LIMITED TO BE HELD ON 3 JULY 2013 Proxy Solicitation & Information Statement	2013-05-30	English
PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTORS; REFRESHMENT OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; REFRESHMENT OF SCHEME MANDATE LIMIT; GRANT OF SHARE OPTION AGM Information	2013-05-30	English
RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2013-05-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-05-28	English
UPDATE ON THE GROUP'S PETROLEUM OPERATION IN ARGENTINA Regulatory Filings	2013-05-27	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 MAY 2013 Declaration of Voting Results & Voting Rights Announcements	2013-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30April2013 Share Issue/Capital Change	2013-05-02	English
Annual Report 2012 Annual Report FY 2012	2013-04-30	English
Notification of publication of Annual Report for the year ended 31 December 2012 on the Company's website Report Publication Announcement	2013-04-30	English
REQUEST FORM Regulatory Filings	2013-04-30	English
REQUEST FORM Regulatory Filings	2013-04-23	English
Notification of publication of the Circular in relation to the notice of Special General Meeting and the proposed refreshment of general mandate Report Publication Announcement	2013-04-23	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING OF EPI (HOLDINGS) LIMITED TO BE HELD ON 10 MAY 2013 Proxy Solicitation & Information Statement	2013-04-23	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2013-04-23	English
PROPOSED REFRESHMENT OF GENERAL MANDATE AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-04-23	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2013-04-18	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Transaction in Own Shares	2013-04-18	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2013-04-11	English
COMPLETION OF THE SUBSCRIPTION AGREEMENT AND ISSUE OF HK$100,000,000 8% CONVERTIBLE NOTES DUE 2015 Capital/Financing Update	2013-04-11	English
UNUSUAL PRICE AND VOLUME MOVEMENTS Regulatory Filings	2013-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31March2013 Share Issue/Capital Change	2013-04-09	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-04-08	English
APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVE, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE Board/Management Information	2013-04-08	English
APPOINTMENT OF EXECUTIVE DIRECTOR, DEPUTY CHIEF EXECUTIVE OFFICER, NON-EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE Board/Management Information	2013-04-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-04-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012 Annual Report FY 2012	2013-03-28	English
ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 MARCH 2013 Declaration of Voting Results & Voting Rights Announcements	2013-03-27	English
DATE OF BOARD MEETING Regulatory Filings	2013-03-12	English
REQUEST FORM Regulatory Filings	2013-03-11	English
Notification of publication of the Circular in relation to the notice of Special General Meeting and the proposed issue of HK$100,000,000 8% convertible notes due 2015 Report Publication Announcement	2013-03-11	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-03-11	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING OF EPI (HOLDINGS) LIMITED TO BE HELD ON 27 MARCH 2013 Proxy Solicitation & Information Statement	2013-03-11	English
PROPOSED ISSUE OF HK$100,000,000 8% CONVERTIBLE NOTES DUE 2015 Capital/Financing Update	2013-03-11	English
COMPLETION OF NEW SHARES PLACING WITH UNLISTED WARRANTS ATTACHED UNDER SPECIAL MANDATE Capital/Financing Update	2013-03-01	English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL Transaction in Own Shares	2013-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28February2013 Capital/Financing Update	2013-03-01	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-02-27	English
PROPOSED ISSUE OF HK$100,000,000 8% CONVERTIBLE NOTES DUE 2015 Capital/Financing Update	2013-02-26	English
TRADING HALT Capital/Financing Update	2013-02-25	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-02-25	English
ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 FEBRUARY 2013 Declaration of Voting Results & Voting Rights Announcements	2013-02-22	English
TERMINATION OF ACQUISITION AGREEMENT M&A Activity	2013-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31January2013 Share Issue/Capital Change	2013-02-04	English
NOTICE OF SPECIAL GENERAL MEETING Capital/Financing Update	2013-02-03	English
REQUEST FORM Regulatory Filings	2013-02-03	English
Notification of publication of the Circular in relation to the notice of Special General Meeting and the proposal for placing of new shares with unlisted warrants attached under special mandate Report Publication Announcement	2013-02-03	English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING OF EPI (HOLDINGS) LIMITED TO BE HELD ON 22 FEBRUARY 2013 Proxy Solicitation & Information Statement	2013-02-03	English
PLACING OF NEW SHARES WITH UNLISTED WARRANTS ATTACHED UNDER SPECIAL MANDATE Capital/Financing Update	2013-02-03	English
PLACING OF NEW SHARES WITH UNLISTED WARRANTS ATTACHED UNDER SPECIAL MANDATE Capital/Financing Update	2013-01-21	English
PROFIT WARNING Regulatory Filings	2013-01-11	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-01-09	English
TERMINATION OF THE TEMPO AGREEMENT AND ONGOING DISCUSSIONS WITH TEMPO RESOURCES, LTD. AND RESUMPTION OF TRADING Regulatory Filings	2013-01-09	English
TRADING HALT Regulatory Filings	2013-01-08	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-01-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31December2012 Regulatory Filings	2013-01-03	English
FURTHER DELAY IN DESPATCH IN CIRCULAR Regulatory Filings	2013-01-02	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