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Year archive

Zhongguancun Science-Tech Leasing Co., Ltd. — 2018 filings

All 43 regulatory filings released by Zhongguancun Science-Tech Leasing Co., Ltd. (1601) in 2018, sourced directly from the official regulator.

43 Filings
2018 Period
2018 filings (43)
Filing Released Lang
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2018-12-31 English
ANNOUNCEMENT PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
Regulatory Filings
2018-12-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-12-17 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2018-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Capital/Financing Update
2018-11-01 English
TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION
M&A Activity
2018-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Capital/Financing Update
2018-10-02 English
Request Form
Regulatory Filings
2018-09-27 English
Notification of publication of Interim Report for the period ended 30 June 2018 on the Company's website
Report Publication Announcement
2018-09-27 English
Interim Report 2018
Interim / Quarterly Report
2018-09-27 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2018-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-31 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION
M&A Activity
2018-08-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-08-21 English
EXPECTED IMPROVEMENT IN LOSS POSITION
Regulatory Filings
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Regulatory Filings
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Regulatory Filings
2018-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-06-29 English
CHANGE OF CHAIRMAN AND RE-DESIGNATION OF DIRECTOR
Board/Management Information
2018-06-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Share Issue/Capital Change
2018-06-04 English
REQUEST FORM
Regulatory Filings
2018-05-23 English
Notification of publication of the Circular in relation to general mandates to issue shares and to repurchase shares, proposed re-election of directors and notice of annual general meeting on the Comp
Report Publication Announcement
2018-05-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-23 English
Proxy form for use at the annual general meeting to be held on Wednesday, 27 June 2018 at 10:00 a.m. (or at any adjourned meeting thereof)
Proxy Solicitation & Information Statement
2018-05-23 English
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Regulatory Filings
2018-05-03 English
Request Form
Report Publication Announcement
2018-04-27 English
Notification of publication of Annual Report for the year ended 31 December 2017 on the Company's website
Report Publication Announcement
2018-04-27 English
Annual Report 2017
Annual Report
2018-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Capital/Financing Update
2018-04-03 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-01-26 English
DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2018-01-26 English
PROFIT WARNING
Regulatory Filings
2018-01-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-01-17 English
STEP DOWN OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2018-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English