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Year archive

Zhongguancun Science-Tech Leasing Co., Ltd. — 2020 filings

All 159 regulatory filings released by Zhongguancun Science-Tech Leasing Co., Ltd. (1601) in 2020, sourced directly from the official regulator.

159 Filings
2020 Period
2020 filings (159)
Filing Released Lang
INSIDE INFORMATION GRANT OF THE SHARE APPRECIATION RIGHTS
Capital/Financing Update
2020-12-23 English
POLL RESULTS OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-12-23 English
UPDATES OF THE BIDDING PROCESS
Regulatory Filings
2020-12-22 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-12-17 English
UPDATES OF THE BIDDING PROCESS
Regulatory Filings
2020-12-14 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-12-11 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-12-11 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Capital/Financing Update
2020-12-07 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-12-04 English
FORM OF PROXY FOR 2020 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-02 English
NOTICE OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2020-12-02 English
PROPOSED ADOPTION OF SHARE APPRECIATION RIGHTS INCENTIVE PLAN AND GRANT SCHEME AND NOTICE OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Major Shareholding Notification
2020-12-01 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-11-30 English
INSIDE INFORMATION ANNOUNCEMENT PROPOSED ADOPTION OF SHARE APPRECIATION RIGHTS INCENTIVE PLAN AND GRANT SCHEME
Regulatory Filings
2020-11-27 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-11-27 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-11-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Regulatory Filings
2020-11-26 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-11-26 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Regulatory Filings
2020-11-26 English
DISCLOSEABLE TRANSACTION FACTORING AGREEMENTS
Capital/Financing Update
2020-11-26 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Capital/Financing Update
2020-11-25 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-11-20 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Capital/Financing Update
2020-11-20 English
DISCLOSEABLE TRANSACTION FACTORING AGREEMENTS
Capital/Financing Update
2020-11-19 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-11-19 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-11-19 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2020-11-19 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-11-12 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-11-11 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-10-30 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-10-28 English
POLL RESULTS OF THE NEW SPECIAL GENERAL MEETING HELD ON 27 OCTOBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-10-27 English
VOLUNTARY ANNOUNCEMENT ON THE PURCHASE OF H SHARES OF THE COMPANY BY SENIOR MANAGEMENT AND EMPLOYEES OF THE COMPANY THROUGH THE COLLECTIVE INVESTMENT SCHEME
Major Shareholding Notification
2020-10-21 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-10-16 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-10-13 English
REQUEST FORM
Regulatory Filings
2020-10-07 English
Notification of publication of the Circular in relation to very substantial acquisition - participation in the bidding process for the Chanares concession and notice of new special general meeting on
Report Publication Announcement
2020-10-07 English
NOTICE OF NEW SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-10-07 English
Proxy form for use at the new special general meeting to be held on Tuesday, 27 October 2020 at 10:00 a.m. (or at any adjourned meeting thereof)
Proxy Solicitation & Information Statement
2020-10-07 English
VERY SUBSTANTIAL ACQUISITION - PARTICIPATION IN THE BIDDING PROCESS FOR THE CHANARES CONCESSION AND NOTICE OF NEW SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-10-07 English
ADJOURNMENT OF THE PREVIOUS SGM AND VERY SUBSTANTIAL ACQUISITION - PARTICIPATION IN THE BIDDING PROCESS FOR THE CHANARES CONCESSION
M&A Activity
2020-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-09-29 English
Request Form
Regulatory Filings
2020-09-29 English
Notification of publication of Interim Report for the period ended 30 June 2020 on the Company's website
Report Publication Announcement
2020-09-29 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-29 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-09-28 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-09-22 English
2020 Interim Report
Annual Report H1 2020
2020-09-21 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-09-18 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-09-17 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Capital/Financing Update
2020-09-14 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-09-11 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-09-11 English
VOLUNTARY ANNOUNCEMENT - ISSUANCE OF ASSET-BACKED SECURITIES
Capital/Financing Update
2020-09-09 English
ANNOUNCEMENT - RESCHEDULE OF DEADLINE FOR BID SUBMISSION
Capital/Financing Update
2020-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2020-08-31 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Capital/Financing Update
2020-08-19 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-08-18 English
Articles of Association
Governance Information
2020-08-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-13 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
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
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-07-28 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-07-24 English
2019 Environmental, Social and Governance Report
Environmental & Social Information
2020-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Capital/Financing Update
2020-06-30 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Capital/Financing Update
2020-06-30 English
ANNOUNCEMENT - RESCHEDULE OF DEADLINE FOR BID SUBMISSION
Capital/Financing Update
2020-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-06-30 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2020-06-30 English
DISCLOSEABLE TRANSACTION FACTORING AGREEMENT
Capital/Financing Update
2020-06-29 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTION
Capital/Financing Update
2020-06-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-06-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2020 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2020-06-26 English
POLL RESULTS OF 2019 ANNUAL GENERAL MEETING, 2020 FIRST DOMESTIC SHARE CLASS MEETING, 2020 FIRST H SHARE CLASS MEETING, PAYMENT OF FINAL DIVIDEND FOR 2019 AND AMENDMENTS TO ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2020-06-24 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Capital/Financing Update
2020-06-12 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Capital/Financing Update
2020-06-04 English
SUPPLEMENTAL FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING
AGM Information
2020-06-04 English
SUPPLEMENTAL NOTICE OF THE 2019 ANNUAL GENERAL MEETING
AGM Information
2020-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Capital/Financing Update
2020-05-29 English
REQUEST FORM
Regulatory Filings
2020-05-21 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
2020-05-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-21 English
Proxy form for use at the annual general meeting to be held on Friday, 26 June 2020 at 10:00 a.m. (or at any adjourned meeting thereof)
Proxy Solicitation & Information Statement
2020-05-21 English
GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-21 English
Unusual Price and Trading Volume Movements
Major Shareholding Notification
2020-05-19 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Capital/Financing Update
2020-05-15 English
Request Form
Regulatory Filings
2020-05-14 English
Notification of publication of Annual Report for the year ended 31 December 2019 on the Company's website
Report Publication Announcement
2020-05-14 English
Annual Report 2019
Annual Report FY 2019
2020-05-14 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Capital/Financing Update
2020-05-08 English
FORM OF PROXY FOR 2020 FIRST H SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2020-05-06 English
NOTICE OF 2020 FIRST H SHARE CLASS MEETING
AGM Information
2020-05-06 English
FORM OF PROXY FOR 2020 FIRST DOMESTIC SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2020-05-06 English
NOTICE OF 2020 FIRST DOMESTIC SHARE CLASS MEETING
AGM Information
2020-05-06 English
FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING
AGM Information
2020-05-06 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2020-05-06 English
(1) 2019 ANNUAL FINANCIAL REPORT, (2) 2019 REPORT OF THE BOARD OF DIRECTORS, (3) 2019 REPORT OF THE BOARD OF SUPERVISORS, (4) 2019 ANNUAL REPORT, (5) 2019 PROFIT DISTRIBUTION PLAN, (6) APPOINTMENT AND
AGM Information
2020-05-06 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2020
Share Issue/Capital Change
2020-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
DISCLOSEABLE TRANSACTION FACTORING AGREEMENT
Capital/Financing Update
2020-04-29 English
2019 Annual Report
Annual Report FY 2019
2020-04-29 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2020-04-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELEATION TO DISCLOSABLE TRANSACTIONS
Regulatory Filings
2020-04-20 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Capital/Financing Update
2020-04-09 English
VOLUNTARY ANNOUNCEMENT - IMPACT OF NOVEL CORONAVIRUS (COVID-19) PANDEMIC ON CURRENT PETROLEUM OPERATION
Regulatory Filings
2020-04-08 English
FURTHER ANNOUNCEMENT OF AUDITED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
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
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Capital/Financing Update
2020-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
UNAUDITED FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-31 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2020-03-30 English
CONTINUING CONNECTED TRANSACTIONS UNDER THE CREDIT SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2020-03-30 English
DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS
Capital/Financing Update
2020-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2019
Annual Report FY 2019
2020-03-30 English
ADJOURNMENT OF SPECIAL GENERAL MEETING
Regulatory Filings
2020-03-30 English
FURTHER ANNOUNCEMENT ON THE VERY SUBSTANTIAL ACQUISITION AND PROPOSAL TO ADJOURN THE SPECIAL GENERAL MEETING
Regulatory Filings
2020-03-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROFIT WARNING
Regulatory Filings
2020-03-26 English
PROFIT WARNING
Regulatory Filings
2020-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-18 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-03-18 English
REQUEST FORM
Regulatory Filings
2020-03-11 English
Notification of publication of the Circular in relation to very substantial acquisition - participation in the bidding process for the Chanares concession and notice of special general meeting on the
Report Publication Announcement
2020-03-11 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-03-11 English
Proxy form for use at the special general meeting to be held on Monday, 30 March 2020 at 10:00 a.m. (or at any adjourned meeting thereof)
Proxy Solicitation & Information Statement
2020-03-11 English
VERY SUBSTANTIAL - ACQUISITION PARTICIPATION IN THE BIDDING PROCESS FOR THE CHANARES CONCESSION AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-03-11 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION
Regulatory Filings
2020-03-06 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 29 February 2020
Regulatory Filings
2020-03-02 English
FURTHER ANNOUNCEMENT ON THE VERY SUBSTANTIAL ACQUISITION AND DELAY IN DESPATCH OF CIRCULAR
Capital/Financing Update
2020-02-28 English
Articles of Association
Governance Information
2020-02-27 English
VERY SUBSTANTIAL ACQUISITION - PARTICIPATION IN THE BIDDING PROCESS FOR THE CHANARES CONCESSION
M&A Activity
2020-02-24 English
STABILIZATION ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
Regulatory Filings
2020-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
Terms of Reference of Risk Control Committee of the Board
Governance Information
2020-01-20 English
Terms of Reference of Nomination Committee of the Board
Governance Information
2020-01-20 English
Terms of Reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2020-01-20 English
Terms of Reference of the Audit Committee of the Board
Governance Information
2020-01-20 English
List of Directors and their Role and Function
Board/Management Information
2020-01-20 English
Articles of Association
Governance Information
2020-01-20 English
ANNOUNCEMENT OF ALLOTMENT RESULTS
Regulatory Filings
2020-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English