Action 1708 NANJING SAMPLE TECHNOLOGY COMPANY LIMITED
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Communiqués Nanjing Sample Technology Company Limited

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1708

CNE100000148

Marché Fermé - Hong Kong S.E.
Autres places de cotation
 10:08:07 05/07/2024 		Varia. 5j. Varia. 1 janv.
0,64 HKD 0,00% Graphique intraday de Nanjing Sample Technology Company Limited +6,67% -37,25%
31/05 Nanjing Sample Technology Company Limited annonce la démission de Niu Zhongjie en tant que directeur indépendant non exécutif, membre du comité d'audit et du comité de nomination. CI
01/05 Nanjing Sample Technology renoue avec les bénéfices en 2023 malgré un revenu d'exploitation total plus faible MT

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Nanjing Sample Technology : Form of proxy for use at the 2020 Annual General Meeting ("AGM") to be convened on Tuesday, 8 June 2021
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Nanjing Sample Technology : GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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Nanjing Sample Technology : POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 MARCH 2021
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Nanjing Sample Technology : PROFIT WARNING
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Nanjing Sample Technology : POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 MARCH 2021
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Nanjing Sample Technology : Form of proxy for use at the Extraordinary General Meeting (the "EGM") to be convened on Monday, 29 March 2021
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Nanjing Sample Technology : NOTICE OF EXTRAORDINARY GENERAL MEETING
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Nanjing Sample Technology : DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE CREDITOR'S RIGHTS TRANSFER AGREEMENTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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Nanjing Sample Technology : Interim Report 2020
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Nanjing Sample Technology : VOLUNTARY ANNOUNCEMENT ANNOUNCEMENT IN RELATION TO THE COMPLETION OF CHANGE OF DE FACTO CONTROLLER OF THE COMPANY
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Nanjing Sample Technology : (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 AUGUST 2020 (2) CHANGE OF EXECUTIVE DIRECTORS, MEMBERS OF BOARD COMMITTEES AND THE AUTHORISED REPRESENTATIVE
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Nanjing Sample Technology : MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANURAY 2020
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Nanjing Sample Technology : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING H SHAREHOLDERS' CLASS MEETING AND DOMESTIC SHAREHOLDERS' CLASS MEETING HELD ON 27 DECEMBER 2019
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Nanjing Sample Technology : NOTICE OF THE DOMESTIC SHAREHOLDERS' CLASS MEETING
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Nanjing Sample Technology : Shareholders' reply slip for attendance at the Extraordinary General Meeting to be convened on Friday, 27 December 2019
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Nanjing Sample Technology : Shareholders' reply slip for attendance at the Class Meeting for holders of the H Shares to be convened on Friday, 27 December 2019
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Nanjing Sample Technology : Shareholders' reply slip for attendance at the Class Meeting for holders of the Domestic Shares to be convened on Friday, 27 December 2019
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Nanjing Sample Technology : NOTICE OF THE H SHAREHOLDERS' CLASS MEETING
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Nanjing Sample Technology : (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED CHANGE OF AUDITOR FOR THE YEAR 2019 AND NOTICES OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS
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Nanjing Sample Technology : Form of proxy for use at the Extraordinary General Meeting to be convened on Friday, 27 December 2019
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