Year archive

Beijing Airdoc Technology Co., Ltd. — 2023 filings

All 69 regulatory filings released by Beijing Airdoc Technology Co., Ltd. (2251) in 2023, sourced directly from the official regulator.

69 Filings

2023 Period

2023 filings (69)

Filing	Released	Lang
Articles of Association Regulatory Filings	2023-12-29	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2023-12-29	English
POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING, THE 2023 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING AND THE 2023 FIRST H SHAREHOLDERS' CLASS MEETING; AND APPOINTMENT OF M Regulatory Filings	2023-12-29	English
VOLUNTARY ANNOUNCEMENT PURCHASE OF SHARES PURSUANT TO THE 2022 EQUITY INCENTIVE SCHEME Regulatory Filings	2023-12-15	English
NOTICE OF THE 2023 FIRST H SHAREHOLDERS' CLASS MEETING Regulatory Filings	2023-12-11	English
NOTICE OF THE 2023 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING Regulatory Filings	2023-12-11	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-12-11	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS Regulatory Filings	2023-12-11	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Regulatory Filings	2023-12-11	English
Form of Proxy for use at the 2023 First H Shareholders' Class Meeting to be held on Friday, December 29, 2023 Regulatory Filings	2023-12-11	English
Form of Proxy for use at the 2023 First Domestic Shareholders' Class Meeting to be held on Friday, December 29, 2023 Regulatory Filings	2023-12-11	English
Form of Proxy for use at the 2023 Second Extraordinary General Meeting to be held on Friday, December 29, 2023 Regulatory Filings	2023-12-11	English
(1) ELECTION OF THE SECOND SESSION OF BOARD OF DIRECTORS AND BOARD OF SUPERVISORS (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE GENERAL MEETING (3) USE OF IDLE FUNDS FOR CASH MANAGEMENT (4) Regulatory Filings	2023-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2023 Regulatory Filings	2023-12-05	English
(1) ELECTION OF THE NEW SESSION OF BOARD OF DIRECTORS AND BOARD OF SUPERVISORS; (2) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; (3) PROPOSED GRANT OF REPURCHASE MANDATE; AND (4) CLO Regulatory Filings	2023-11-24	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2023 Regulatory Filings	2023-11-03	English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT Regulatory Filings	2023-10-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2023 Regulatory Filings	2023-10-03	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS Regulatory Filings	2023-09-25	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Regulatory Filings	2023-09-25	English
2023 INTERIM REPORT Regulatory Filings	2023-09-25	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2023 Regulatory Filings	2023-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023 Regulatory Filings	2023-08-25	English
DATE OF BOARD MEETING Regulatory Filings	2023-08-15	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2023 Regulatory Filings	2023-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2023 Regulatory Filings	2023-08-02	English
PROFIT ALERT - REDUCTION IN LOSS Regulatory Filings	2023-07-31	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2023-07-27	English
RESIGNATION OF DIRECTOR Regulatory Filings	2023-07-27	English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE Regulatory Filings	2023-07-18	English
Next Day Disclosure Return Regulatory Filings	2023-07-03	English
INSIDE INFORMATION COMPLETION OF THE H SHARE FULL CIRCULATION Regulatory Filings	2023-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2023 Regulatory Filings	2023-07-03	English
Articles of Association Regulatory Filings	2023-06-27	English
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING Regulatory Filings	2023-06-27	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF EQUITY INTEREST IN A TARGET COMPANY Regulatory Filings	2023-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2023 Regulatory Filings	2023-06-02	English
NOTICE OF 2022 ANNUAL GENERAL MEETING Regulatory Filings	2023-05-24	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS Regulatory Filings	2023-05-24	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Regulatory Filings	2023-05-24	English
Form of Proxy for use at the 2022 Annual General Meeting to be held on Tuesday, June 27, 2023 Regulatory Filings	2023-05-24	English
(1) 2022 REPORT OF THE BOARD OF DIRECTORS (2) 2022 REPORT OF THE BOARD OF SUPERVISORS (3) 2022 ANNUAL REPORT (4) 2022 FINANCIAL ACCOUNTS REPORT (5) 2023 FINANCIAL BUDGET (6) 2022 PROFIT DISTRIBUTION P Regulatory Filings	2023-05-24	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED CHANGE OF AUDITORS Regulatory Filings	2023-05-23	English
DISCLOSEABLE TRANSACTION ACQUISITION OF EQUITY INTEREST IN A TARGET COMPANY Regulatory Filings	2023-05-19	English
ANNOUNCEMENT REGARDING H SHARE FULL CIRCULATION LISTING APPROVAL GRANTED BY THE STOCK EXCHANGE Regulatory Filings	2023-05-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2023 Regulatory Filings	2023-05-04	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS Regulatory Filings	2023-04-20	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Regulatory Filings	2023-04-20	English
2022 ANNUAL REPORT Regulatory Filings	2023-04-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2023 Regulatory Filings	2023-04-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2023-03-30	English
POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-03-30	English
INSIDE INFORMATION CSRC APPROVAL FOR H SHARE FULL CIRCULATION Regulatory Filings	2023-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022 Regulatory Filings	2023-03-23	English
DATE OF BOARD MEETING Regulatory Filings	2023-03-13	English
NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2023-03-09	English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS Regulatory Filings	2023-03-09	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS Regulatory Filings	2023-03-09	English
Form of Proxy for use at the 2023 First Extraordinary General Meeting to be held on Thursday, March 30, 2023 Regulatory Filings	2023-03-09	English
(1) PROPOSED APPOINTMENT OF DIRECTORS (2) PROPOSED AMENDMENTS TO THE DIRECTORS' SERVICE CONTRACTS (3) PROPOSED DONATION TO MONASH UNIVERSITY AND AUTHORIZATION TO THE BOARD AND/OR ITS AUTHORI Regulatory Filings	2023-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2023 Regulatory Filings	2023-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2023 Regulatory Filings	2023-02-06	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTERESTS IN THE PARTNERSHIP Regulatory Filings	2023-02-06	English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTERESTS IN THE PARTNERSHIP Regulatory Filings	2023-01-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2023-01-13	English
TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD Regulatory Filings	2023-01-13	English
RESIGNATION OF DIRECTORS AND PROPOSED APPOINTMENT OF DIRECTORS Regulatory Filings	2023-01-13	English
PROPOSED ADOPTION OF THE 2022 EQUITY INCENTIVE SCHEME AND PROPOSED AUTHORIZATION TO THE BOARD AND/OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS IN RELATION TO THE 2022 EQUITY INCENTIVE SCHEME Regulatory Filings	2023-01-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2022 Regulatory Filings	2023-01-05	English