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 >>>>>>
| 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 展示文件 | 2022 | 2023 | 2024 | 2025
Date Documents
27-12-2023 16:35 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
27-12-2023 16:30 RULES OF PROCEDURE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF DIRECTORS
27-12-2023 16:25 Rules of Procedure of the Nomination Committee of the Board of Directors
27-12-2023 16:20 RULES OF PROCEDURE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
22-12-2023 18:54 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
15-12-2023 18:10 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
15-12-2023 18:07 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
15-12-2023 18:01 ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING IN 2023; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; CHANGE OF MEMBER OF THE AUDIT COMMITTEE OF THE BOARD
04-12-2023 16:19 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
04-12-2023 16:18 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
01-12-2023 16:25 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
24-11-2023 16:31 NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
20-11-2023 18:42 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
20-11-2023 16:53 APPOINTMENT OF NON-EXECUTIVE DIRECTOR
20-11-2023 16:27 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
17-11-2023 17:50 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
16-11-2023 17:44 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
15-11-2023 18:25 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
14-11-2023 16:29 ANNOUNCEMENT ON THE RESIGNATION OF DIRECTOR
10-11-2023 16:24 ANNOUNCEMENT ON CHANGE OF SENIOR MANAGEMENT MEMBERS
01-11-2023 16:40 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
30-10-2023 23:21 REVISION OF ANNUAL CAPS OF THE EXISTING CONTINUING CONNECTED TRANSACTIONS
30-10-2023 23:20 ANNOUNCEMENT IN RELATION TO PROVISION FOR ASSET IMPAIRMENT
30-10-2023 23:18 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
30-10-2023 23:16 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
18-10-2023 16:31 ANNOUNCEMENT ON CHANGE OF ACCOUNTING FIRM
06-10-2023 16:39 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
25-09-2023 16:40 DATE OF BOARD MEETING
19-09-2023 16:42 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
13-09-2023 17:37 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
11-09-2023 16:49 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
04-09-2023 16:51 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
28-08-2023 20:54 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
28-08-2023 20:54 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
28-08-2023 20:54 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
28-08-2023 20:53 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
28-08-2023 20:23 Summary of 2023 Interim Report
03-08-2023 16:01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
12-07-2023 15:44 ESTIMATED RESULTS FOR THE FIRST HALF OF YEAR 2023
11-07-2023 15:44 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
03-07-2023 16:40 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
03-07-2023 16:34 DATE OF BOARD MEETING
02-07-2023 16:03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
26-06-2023 20:14 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
26-06-2023 20:11 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
26-06-2023 20:07 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
26-06-2023 20:04 ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2022 ANNUAL GENERAL MEETING; APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NON-EMPLOYEE REPRESENTATIVE SUPERVISOR; CHANGE OF MEMBERS OF RELEVANT COMMITTEES UNDER THE TENTH SESSION OF THE BOARD; APPOINTMENT OF THE CHAIRMAN OF THE SUPERVISORY COMMITTEE; AND PAYMENT OF FINAL DIVIDEND
11-06-2023 16:22 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
09-06-2023 16:57 Supplemental Notice of the 2022 Annual General Meeting
06-06-2023 16:26 APPOINTMENT OF NON-EXECUTIVE DIRECTOR
06-06-2023 16:23 ANNOUNCEMENT ON ELECTION OF SUPERVISOR
06-06-2023 16:18 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
06-06-2023 16:14 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
06-06-2023 16:10 ANNOUNCEMENT ON THE RESIGNATION OF SUPERVISOR
06-06-2023 16:07 ANNOUNCEMENT ON THE RESIGNATION OF THE CHAIRMAN
01-06-2023 15:53 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
30-05-2023 15:57 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
24-05-2023 16:13 NOTICE OF 2022 ANNUAL GENERAL MEETING
17-05-2023 17:26 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
17-05-2023 17:25 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
15-05-2023 16:09 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
04-05-2023 17:56 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
27-04-2023 18:09 2023 FIRST QUARTERLY REPORT
24-04-2023 19:20 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
17-04-2023 19:10 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
11-04-2023 22:11 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
03-04-2023 16:50 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
31-03-2023 16:52 DATE OF BOARD MEETING
31-03-2023 02:02 Final Dividend as at 31 December 2022
31-03-2023 01:58 2022 PRELIMINARY ANNUAL RESULTS ANNOUNCEMENT
30-03-2023 18:18 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
30-03-2023 18:14 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
30-03-2023 18:11 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
30-03-2023 18:08 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
30-03-2023 18:05 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
30-03-2023 18:02 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
30-03-2023 18:00 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
30-03-2023 17:57 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
30-03-2023 17:47 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
30-03-2023 17:44 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
20-03-2023 17:21 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
20-03-2023 17:17 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
01-03-2023 17:22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
01-02-2023 16:09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
10-01-2023 16:24 DATE OF BOARD MEETING
06-01-2023 16:56 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
03-01-2023 16:27 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
03-01-2023 16:19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022