Nanjing Panda Electronics Company Limited. (Stock Code: 0553)


Nanjing Panda Electronics Company Limited (the “Company”) is a large integrated telecommunications company. In April 1992, the Company was established after the reorganization of the original Panda >>>>>>

Date	Documents
11-12-2014 17:19	PROXY FORM FOR THE THIRD EXTRAORDINARY GENERAL MEETING IN 2014
11-12-2014 17:18	REVISION OF 2014 AND 2015 ANNUAL CAPS FOR A CONTINUING CONNECTED TRANSACTION
04-12-2014 19:03	REPLY SLIP
04-11-2014 20:04	SECOND SUPPLEMENTAL REPLY SLIP
04-11-2014 20:03	Second SUPPLEMEN TAL PROXY FORM FOR THE Second EXTRAORDINARY GENERAL MEETING IN 2014
04-11-2014 20:01	MAJOR AND CONNECTED TRANSACTION IN RELATION TO EQUITY TRANSFER OF 5.07% OF EQUITY INTEREST IN SHENZHEN JINGWAH
28-08-2014 21:42	SUPPLEMENTAL PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2014
28-08-2014 21:31	SUPPLEMENTAL REPLY SLIP
16-07-2014 08:27	PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2014
16-07-2014 08:25	REPLY SLIP
10-04-2014 21:39	REPLY SLIP
10-04-2014 21:38	PROXY FORM FOR THE 2013 ANNUAL GENERAL MEETING
24-02-2014 16:55	AMENDMENTS TO THE ARTICLES OF ASSOCIATION, ADOPTION OF NEW SHAREHOLDERS’ RETURN PLAN, ADOPTION OF NEW CODE OF CONDUCT FOR CONTROLLING SHAREHOLDER AND DE FACTO CONTROLLER AND REVISION OF ANNUAL CAPS OF THE EXISTING CONTINUING CONNECTED TRANSACTIONS
22-01-2014 21:22	REPLY SLIP
22-01-2014 21:21	PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2014