Company Announcement-Nanjing Sample Technology Co., Ltd.

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InvestorRelations

Company Announcement

20240910 Notification Letter and Reply Form to Non-registered Shareholders - Notice of publication 2024-09-10
20240910 Notification Letter and Reply Form to Registered Shareholders - Notice of publication of 20 2024-09-10
20240910 NOTICE OF EXTRAORDINARY GENERAL MEETING 2024-09-10
20240910 Form of proxy for use at the Extraordinary General Meeting to be convened on Monday, 30 Se 2024-09-10
20240910 PROPOSED APPOINTMENTS OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND 2024-09-10
20240903 Monthly Return of Equity Issuer on Movements in Securities 2024-09-03
20240830 RESIGNATION OF NON-EXECUTIVE DIRECTOR, PROPOSED APPOINTMENTS OF NON-EXECUTIVE DIRECTOR AND 2024-08-30
20240820 PROFIT WARNING 2024-08-20
20240816 NOTICE OF BOARD MEETING 2024-08-16
20240801 Monthly Return of Equity Issuer on Movements in Securities 2024-08-01
20240704 Monthly Return of Equity Issuer on Movements in Securities 2024-07-04
20240628 ARTICLES OF ASSOCIATION 2024-06-28
20240628 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 2024-06-28
20240603 Monthly Return of Equity Issuer on Movements in Securities 2024-06-03
20240531 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION 2024-05-31
20240531 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH LISTING RULES 2024-05-31
20240530 Form of proxy for use at the 2023 Annual General Meeting ("AGM") to be convened o 2024-05-30
20240530 NOTICE OF ANNUAL GENERAL MEETING 2024-05-30
20240530 GENERAL MANDATE TO ISSUE SHARES, AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF ANNUA 2024-05-30
20240530 PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION 2024-05-30

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ADD：No.10 Maqun Avenue, Qixia District, Nanjing, Jiangsu Province, China
TEL：025-84356666 FAX：025-84356677 | Mail：irm@samples.cn

irm@samples.cn 025-84356666