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Year archive

Zhongguancun Science-Tech Leasing Co., Ltd. — 2016 filings

All 71 regulatory filings released by Zhongguancun Science-Tech Leasing Co., Ltd. (1601) in 2016, sourced directly from the official regulator.

71 Filings
2016 Period
2016 filings (71)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
Share Issue/Capital Change
2016-12-02 English
CHANGE IN USE OF RIGHTS ISSUE PROCEEDS
Capital/Financing Update
2016-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016
Regulatory Filings
2016-11-03 English
JOINT ANNOUNCEMENT CLOSE OF VOLUNTARY CONDITIONAL CASH OFFERS JOINTLY BY GET NICE SECURITIES LIMITED AND OCTAL CAPITAL LIMITED FOR AND ON BEHALF OF BILLION EXPO INTERNATIONAL LIMITED TO ACQUIRE AL
M&A Activity
2016-11-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-10-19 English
RESIGNATION OF DIRECTORS AND CHANGES OF COMPOSITION OF BOARD COMMITTEES, CHAIRMAN, CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVES AND COMPANY SECRETARY
Board/Management Information
2016-10-19 English
ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFERS JOINTLY BY AND FOR AND ON BEHALF OF BILLION EXPO INTERNATIONAL LIMITED TO ACQUIRE ALL OF THE OUTSTANDING SHARES IN THE ISSUED CAPITAL OF EPI (HOLDI
Merger & Acquisition
2016-10-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2016-10-18 English
APPOINTMENT OF DIRECTORS
Board/Management Information
2016-10-18 English
DESPATCH OF THE RESPONSE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY GET NICE SECURITIES LIMITED AND OCTAL CAPITAL LIMITED ON BEHALF OF BILLION EXPO INTERNATIONAL LIMITED TO ACQUIRE
Regulatory Filings
2016-10-05 English
REQUEST FORM
Regulatory Filings
2016-10-05 English
Notification of publication of the Response Document in relation to voluntary conditional cash offers by Get Nice Securities Limited and Octal Capital Limited on behalf of Billion Expo International L
Report Publication Announcement
2016-10-05 English
RESPONSE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY GET NICE SECURITIES LIMITED AND OCTAL CAPITAL LIMITED ON BEHALF OF BILLION EXPO INTERNATIONAL LIMITED TO ACQUIRE ALL THE OUTSTAND
M&A Activity
2016-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016
Capital/Financing Update
2016-10-03 English
WITHDRAWAL OF FIRST VOLUNTARY CONDITIONAL CASH OFFERS
M&A Activity
2016-09-21 English
WITHDRAWAL OF VOLUNTARY CONDITIONAL CASH OFFERS BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF ALWAYS PROFIT DEVELOPMENT LIMITED TO ACQUIRE ALL OF THE OUTSTANDING SHARES IN TH
M&A Activity
2016-09-21 English
ANNOUNCEMENT DESPATCH OF OFFER DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFERS JOINTLY BY GET NICE SECURITIES LIMITED AND OCTAL CAPITAL LIMITED FOR AND ON BEHALF OF BILLION EXPO INTERNATION
M&A Activity
2016-09-21 English
FORM OF ACCEPTANCE AND CANCELLATION OF OUTSTANDING OPTIONS IN EPI(HOLDINGS) LIMITED
Capital/Financing Update
2016-09-21 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF EPI (HOLDINGS) LIMITED
M&A Activity
2016-09-21 English
OFFER DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFERS JOINTLY BY GET NICE SECURITIES LIMITED AND OCTAL CAPITAL LIMITED FOR AND ON BEHALF OF BILLION EXPO INTERNATIONAL LIMITED TO ACQUIRE AL
M&A Activity
2016-09-21 English
REQUEST FORM
Regulatory Filings
2016-09-09 English
Notification of publication of Interim Report for the period ended 30 June 2016 on the Company's website
Report Publication Announcement
2016-09-09 English
Interim Report 2016
Interim / Quarterly Report
2016-09-09 English
POSSIBLE WITHDRAWAL OF FIRST VOLUNTARY CONDITIONAL CASH OFFERS
Capital/Financing Update
2016-09-08 English
POSSIBLE WITHDRAWAL OF VOLUNTARY CONDITIONAL CASH OFFERS BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF ALWAYS PROFIT DEVELOPMENT LIMITED TO ACQUIRE ALL OF THE OUTSTANDING SHAR
M&A Activity
2016-09-08 English
(I) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND (II) DESPATCH DATE OF RESPONSE DOCUMENT IN RELATION TO THE SECOND VOLUNTARY CONDITIONAL CASH OFFERS
M&A Activity
2016-09-07 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2016-09-02 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2016-09-01 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2016-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016
Regulatory Filings
2016-09-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-09-01 English
ANNOUNCEMENT PURSUANT TO RULE 3.2 OF THE TAKEOVERS CODE IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFERS AND RESUMPTION OF TRADING
M&A Activity
2016-08-31 English
OFFER ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFERS JOINTLY BY GET NICE SECURITIES LIMITED AND OCTAL CAPITAL LIMITED FOR AND ON BEHALF OF BILLION EXPO INTERNATIONAL LIMITED TO ACQUIRE ALL OF THE
M&A Activity
2016-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-29 English
TRADING HALT
Regulatory Filings
2016-08-26 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-08-26 English
UPDATE ON THE GROUP'S PETROLEUM OPERATION IN ARGENTINA
Regulatory Filings
2016-08-26 English
PROFIT WARNING
Regulatory Filings
2016-08-11 English
JOINT ANNOUNCEMENT (I) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND (II) DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE VOLUNTARY CONDITIONAL CASH OFFERS
Regulatory Filings
2016-08-09 English
JOINT ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFERS BY GUOTAI JUNAN SECURITIES (HONG KONG) LIMITED FOR AND ON BEHALF OF ALWAYS PROFIT DEVELOPMENT LIMITED TO ACQUIRE ALL OF THE OUTSTANDING SHARES
Merger & Acquisition
2016-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016
Capital/Financing Update
2016-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2016-07-18 English
BYE-LAWS
Governance Information
2016-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016
Capital/Financing Update
2016-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2016 AND ADOPTION OF NEW SHARE OPTION SCHEME
Declaration of Voting Results & Voting Rights Announcements
2016-06-22 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2016-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016
Share Issue/Capital Change
2016-05-31 English
REQUEST FORM
Regulatory Filings
2016-05-18 English
Notification of publication of the Circular in relation to the notice of Annual General Meeting and the proposals for re-election of retiring directors, adoption of new bye-laws, adoption of new share
Report Publication Announcement
2016-05-18 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF EPI (HOLDINGS) LIMITED TO BE HELD ON 22 JUNE 2016
AGM Information
2016-05-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-18 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF NEW BYE-LAWS, ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME, REFRESHMENT OF GENERAL MANDATES
AGM Information
2016-05-18 English
PROPOSED ADOPTION OF NEW BYE-LAWS
Regulatory Filings
2016-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016
Share Issue/Capital Change
2016-05-03 English
REQUEST FORM
Regulatory Filings
2016-04-22 English
Notification of publication of Annual Report for the year ended 31 December 2015 on the Company's website
Report Publication Announcement
2016-04-22 English
Annual Report 2015
Annual Report
2016-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016
Share Issue/Capital Change
2016-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-30 English
PROFIT WARNING
Regulatory Filings
2016-03-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-03-07 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-03-07 English
TERMINATION OF MEMORANDUM OF UNDERSTANDING RELATING TO PROPOSED ACQUISITION OF ENTIRE INTEREST IN 60 MEGA-WATT GROUND-MOUNTED SOLAR POWER PLANTS
M&A Activity
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016
Regulatory Filings
2016-02-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2016-02-15 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016
Regulatory Filings
2016-02-01 English
NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2016-01-27 English
(I) RESULTS OF THE RIGHTS ISSUE OF 3,639,268,185 RIGHTS SHARES ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE&#x3b; AND (II) ADJUSTMENTS RELATING T
Capital/Financing Update
2016-01-26 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2016-01-21 English
DATE OF BOARD MEETING
Regulatory Filings
2016-01-08 English