Year archive

Beijing Beida Jade Bird Universal Sci-Tech Company Limited — 2012 filings

All 50 regulatory filings released by Beijing Beida Jade Bird Universal Sci-Tech Company Limited (8095) in 2012, sourced directly from the official regulator.

50 Filings

2012 Period

2012 filings (50)

Filing	Released	Lang
PROPOSED SPIN-OFF AND SEPARATE LISTING OF HEBEI FIRE ALARM ON THE SHENZHEN STOCK EXCHANGE Capital/Financing Update	2012-12-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-04	English
Third Quarterly Results Report 2012 for the nine months ended 30 September 2012 Interim / Quarterly Report 9M 2012	2012-11-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report 9M 2012	2012-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Capital/Financing Update	2012-11-02	English
Notice of Board Meeting Regulatory Filings	2012-10-26	English
VOLUNTARY ANNOUNCEMENT Capital/Financing Update	2012-10-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-05	English
Articles of Association Governance Information	2012-09-21	English
Change of Agent for Service of Process in Hong Kong Regulatory Filings	2012-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Capital/Financing Update	2012-09-03	English
Appointment of Financial Controller and Company Secretary and Change of Authorised Representative Board/Management Information	2012-09-03	English
Resignation of Company Secretary and Financial Controller and Change in Authorised Representative Board/Management Information	2012-08-23	English
Second Quarterly Results Report for the six months ended 30 June 2012 Interim / Quarterly Report H1 2012	2012-08-13	English
SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-01	English
Notice of Board Meeting Regulatory Filings	2012-07-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Share Issue/Capital Change	2012-07-03	English
Terms of Reference of the Nomination Committee of the Board of Directors Governance Information	2012-06-21	English
Company Information Sheet Regulatory Filings	2012-06-21	English
List of Directors and their roles and functions Board/Management Information	2012-06-21	English
Change of Directors and Supervisors Board/Management Information	2012-06-21	English
Poll Results of the 2011 Annual General Meeting Declaration of Voting Results & Voting Rights Announcements	2012-06-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-01	English
Supplementary Information to Annual General Meeting AGM Information	2012-05-24	English
First Quarterly Results Report for the three months ended 31 March 2012 Interim / Quarterly Report Q1 2012	2012-05-15	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2012 Interim / Quarterly Report Q1 2012	2012-05-11	English
PROPOSALS FOR (I) GENERAL MANDATE TO ISSUE SHARES, (II) RE-ELECTION OF RETIRING DIRECTORS AND SUPERVISORS, (III) APPOINTMENT OF NEW DIRECTORS AND SUPERVISORS, (IV) REMUNERATION FOR DIRECTORS AND S AGM Information	2012-05-04	English
REPLY SLIP FOR ANNUAL GENERAL MEETING AGM Information	2012-05-04	English
Proxy Form for Annual General Meeting to be held on Thursday, 21 June 2012 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2012-05-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-02	English
Notice of Board Meeting Regulatory Filings	2012-04-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	2012-03-29	English
Annual Report 2011 Annual Report FY 2011	2012-03-28	English
Terms of Reference of the Audit Committee Governance Information	2012-03-27	English
Terms of Reference of Remuneration Committee Remuneration Information	2012-03-26	English
Articles of Association Governance Information	2012-03-26	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-22	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-21	English
Notice of Board Meeting Regulatory Filings	2012-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-01-31	English
Resumption of trading Regulatory Filings	2012-01-18	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-01-18	English
Unusual share price and trading volume movement and Clarification of news reports Regulatory Filings	2012-01-17	English
Suspension of trading Regulatory Filings	2012-01-17	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-01-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-04	English

Filings by year

2026 23 filings
2025 43 filings
2024 60 filings
2023 51 filings
2022 47 filings
2021 59 filings
2020 55 filings
2019 49 filings
2018 42 filings
2017 58 filings
2016 39 filings
2015 63 filings
2014 58 filings
2013 66 filings
2012 50 filings
2011 59 filings
2010 44 filings
2009 47 filings
2008 60 filings
2007 54 filings
2006 42 filings
2005 38 filings
2004 62 filings
2003 30 filings
2002 35 filings
2001 32 filings
2000 21 filings