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Year archive

Beijing Beida Jade Bird Universal Sci-Tech Company Limited — 2004 filings

All 62 regulatory filings released by Beijing Beida Jade Bird Universal Sci-Tech Company Limited (8095) in 2004, sourced directly from the official regulator.

62 Filings
2004 Period
2004 filings (62)
Filing Released Lang
Announcement (Discloseable and connected transaction: Disposal of a subsidiary)
Regulatory Filings
2004-12-30 English
Unusual volume movement
Regulatory Filings
2004-12-21 English
Announcement (Resolution passed at the special general meeting relating to the appointment of an independent non-executive direcotr and audit committee member)
Board/Management Information
2004-12-20 English
Unusual price & volume movements
Regulatory Filings
2004-11-18 English
3rd Quarterly Report 2004
Interim / Quarterly Report
2004-11-16 English
Unusual price & volume movements
Regulatory Filings
2004-11-15 English
Results Announcement (Q3, 2004)
Interim / Quarterly Report
2004-11-15 English
Results Announcement (Q3, 2004, Summary)
Earnings Release 9M 2004
2004-11-15 English
Proxy Form
Proxy Solicitation & Information Statement
2004-11-02 English
Notices of Special General Meetings
AGM Information
2004-11-02 English
Announcement (Proposed appointment of an independent non-executive director and an audit committee member)
Board/Management Information
2004-11-02 English
Notice of Board Meeting
Regulatory Filings
2004-10-26 English
Announcement (Delay in appointment of an independent non-executive director and an audit committee member)
Board/Management Information
2004-10-04 English
Company Profile (as of 30/09/2004)
Regulatory Filings
2004-09-30 English
2nd Quarterly Report 2004
Interim / Quarterly Report
2004-08-16 English
Results Announcement (Q2, 2004, Summary)
Earnings Release H1 2004
2004-08-12 English
Results Announcement (Q2, 2004)
Interim / Quarterly Report
2004-08-12 English
Announcement (Ordinary resolution passed at the special general meeting relating to proposal of an interim dividend)
Notice of Dividend Amount
2004-08-02 English
Notice of Board Meeting
Regulatory Filings
2004-07-26 English
Announcement (Change of qualified accountant, company secretary and authorized representative)
Board/Management Information
2004-07-02 English
Announcement (Completion of the placing of 80,800,000 new H shares)
Capital/Financing Update
2004-06-18 English
Announcement (Announcement of resolutions passed at the annual general meeting for the year 2003)
Declaration of Voting Results & Voting Rights Announcements
2004-06-17 English
Announcement (Results of the placing of 80,800,000 new H shares)
Capital/Financing Update
2004-06-09 English
Announcement (Placing of new H shares and resumption of trading)
Capital/Financing Update
2004-06-09 English
Suspension of Trading
Regulatory Filings
2004-06-08 English
Announcement (Resolutions passed at two special general meetings relating to (i) major transaction & (ii) proposed amendment to the articles of association)
Declaration of Voting Results & Voting Rights Announcements
2004-06-04 English
1st Quarterly Report 2004
Interim / Quarterly Report
2004-05-18 English
Announcement (Unusual price movement)
Regulatory Filings
2004-05-17 English
Proxy Form
Proxy Solicitation & Information Statement
2004-05-14 English
Notice of special general meeting
Declaration of Voting Results & Voting Rights Announcements
2004-05-14 English
Results Announcement (Q1, 2004, Summary)
Earnings Release Q1 2004
2004-05-14 English
Results Announcement (Q1, 2004)
Interim / Quarterly Report
2004-05-13 English
Notice of Board Meeting
Regulatory Filings
2004-04-29 English
Company Profile (as of 28/04/2004)
Regulatory Filings
2004-04-28 English
Proxy Form (Revised)
Proxy Solicitation & Information Statement
2004-04-27 English
Proxy Form (Revised)
Proxy Solicitation & Information Statement
2004-04-26 English
Circular (Major transaction: The disposal of shares in Semiconductor Manufacturing International Corportation)
Proxy Solicitation & Information Statement
2004-04-19 English
Proxy Form
AGM Information
2004-04-14 English
Proxy Form
Proxy Solicitation & Information Statement
2004-04-14 English
Notice of Special General Meeting
Regulatory Filings
2004-04-13 English
Announcement (Proposed amendment to the articles of association in relation to the two share transfers)
Regulatory Filings
2004-04-13 English
Notice of Annual General Meeting
AGM Information
2004-04-13 English
Annual Report 2003
Annual Report
2004-04-02 English
Announcement (Delay in despatch of circular in relation to the major transaction relating to the disposal of shares in Semiconductor Manufacturing International Corporation)
Regulatory Filings
2004-03-30 English
Results Announcement (Final, 2003, Summary)
Earnings Release FY 2003
2004-03-24 English
Results Announcement (Final, 2003)
Annual Report
2004-03-24 English
Announcement (Unusual price & volume movement)
Regulatory Filings
2004-03-19 English
Announcement (Resignation of executive director)
Board/Management Information
2004-03-16 English
Announcement (Unusual price & volume movement)
Regulatory Filings
2004-03-11 English
Announcement (Unusual price & volume movement)
Regulatory Filings
2004-03-10 English
Announcement (Major transaction relating to the possible disposal of shares in Semiconductor Manufacturing International Corporation & Resumption of trading)
Regulatory Filings
2004-03-10 English
Notice of Board Meeting
Regulatory Filings
2004-03-08 English
Suspension of Trading
Regulatory Filings
2004-03-08 English
Announcement (Unusual volume movement)
Regulatory Filings
2004-02-25 English
Announcement (Unusual price & volume movement)
Regulatory Filings
2004-02-25 English
Announcement (Unusual volume movement)
Regulatory Filings
2004-02-20 English
Announcement (Unusual volume movement)
Regulatory Filings
2004-02-13 English
Announcement (Unusual volume movement)
Regulatory Filings
2004-02-12 English
Announcement (Unusual volume movement)
Regulatory Filings
2004-02-09 English
Announcement (Unusual volume movement)
Regulatory Filings
2004-02-03 English
Announcement (Unusual price & volume movement)
Regulatory Filings
2004-01-07 English
Announcement (Change of qualified accountant, company secretary, and authorized representative)
Board/Management Information
2004-01-02 English