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
12-11-2015 16:49	REPLY SLIP
12-11-2015 16:48	PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2015
05-06-2015 21:54	(1) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) ADOPTION OF THE NEW RULES OF PROCEDURES FOR SHAREHOLDERS’ GENERAL MEETING; (3) ADOPTION OF THE NEW SYSTEM OF RELATED PARTY TRANSACTIONS MANAGEMENT; (4) PROPOSED ELECTION AND APPOINTMENT OF DIRECTORS; (5) PROPOSED ELECTION AND APPOINTMENT OF SUPERVISOR; AND (6) PROVISION OF GUARANTEE IN FAVOUR OF A SUBSIDIARY
05-06-2015 21:53	SUPPLEMENTAL PROXY FORM FOR THE 2014 ANNUAL GENERAL MEETING
15-05-2015 21:27	REPLY SLIP
15-05-2015 21:25	PROXY FORM FOR THE 2014 ANNUAL GENERAL MEETING