Year archive

Beijing Airdoc Technology Co., Ltd. — 2022 filings

All 50 regulatory filings released by Beijing Airdoc Technology Co., Ltd. (2251) in 2022, sourced directly from the official regulator.

50 Filings

2022 Period

2022 filings (50)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2022 Regulatory Filings	2022-12-06	English
Articles of Association Governance Information	2022-11-10	English
POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2022-11-10	English
CLARIFICATION ANNOUNCEMENT ON THE EGM CIRCULAR Regulatory Filings	2022-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2022 Regulatory Filings	2022-11-04	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING AGM Information	2022-10-24	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2022-10-24	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2022-10-24	English
Form of Proxy for use at the 2022 First Extraordinary General Meeting to be held on Thursday, November 10, 2022 Proxy Solicitation & Information Statement	2022-10-24	English
(1) APPLICATION FOR THE H SHARE FULL CIRCULATION; (2) PROPOSED GRANT OF AUTHORIZATION TO DEAL WITH MATTERS RELATED TO THE APPLICATION FOR THE H SHARE FULL CIRCULATION; (3) PROPOSED AMENDMENT Proxy Solicitation & Information Statement	2022-10-24	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2022-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2022 Regulatory Filings	2022-10-07	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2022-09-22	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2022-09-22	English
2022 INTERIM REPORT Interim / Quarterly Report	2022-09-22	English
INSIDE INFORMATION COMPLETION OF AIRDOC-AIFUNDUS (2.0) CLINICAL TRIAL WITH OUTSTANDING RESULTS Regulatory Filings	2022-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2022 Regulatory Filings	2022-09-05	English
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 Regulatory Filings	2022-08-25	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2022 Interim / Quarterly Report	2022-08-25	English
DATE OF BOARD MEETING Regulatory Filings	2022-08-15	English
CHANGE OF ADDRESS OF HONG KONG H SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2022-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2022 Share Issue/Capital Change	2022-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2022 Regulatory Filings	2022-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2022 Regulatory Filings	2022-06-06	English
VOLUNTARY ANNOUNCEMENT - INCLUSION IN FTSE RUSSELL INDICES Regulatory Filings	2022-06-06	English
Articles of Association Governance Information	2022-05-19	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2022-05-19	English
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2022-05-19	English
UPDATE ON THE ARRANGEMENT OF THE 2021 ANNUAL GENERAL MEETING AGM Information	2022-05-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2022 Regulatory Filings	2022-05-06	English
NOTICE OF 2021 ANNUAL GENERAL MEETING AGM Information	2022-04-13	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2022-04-13	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2022-04-13	English
Form of Proxy for use at the 2021 Annual General Meeting to be held on Thursday, May 19, 2022 AGM Information	2022-04-13	English
2021 AGM CIRCULAR AGM Information	2022-04-13	English
2021 ANNUAL REPORT Annual Report	2022-04-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2022 Major Shareholding Notification	2022-04-07	English
TERMS OF REFERENCE OF THE STRATEGY COMMITTEE OF THE BOARD Governance Information	2022-03-17	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD Governance Information	2022-03-17	English
RESIGNATION OF DIRECTOR AND SUPERVISOR PROPOSED APPOINTMENT OF DIRECTOR AND SUPERVISOR AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Board/Management Information	2022-03-17	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2021 Annual Report	2022-03-17	English
DATE OF BOARD MEETING Report Publication Announcement	2022-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2022 Share Issue/Capital Change	2022-03-04	English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS Regulatory Filings	2022-03-03	English
Elections of Means of Receipt and Language of Corporate Communications Regulatory Filings	2022-03-03	English
Reply Form Regulatory Filings	2022-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2022 Share Issue/Capital Change	2022-02-08	English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Board/Management Information	2022-01-19	English
VOLUNTARY ANNOUNCEMENT - APPROVAL FROM SHANGHAI BRANCH OF NMPA FOR REGISTRATION CERTIFICATE APPLICATION OF CATARACTS DETECTION SAMD Regulatory Filings	2022-01-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2021 Regulatory Filings	2022-01-06	English