Year archive

Beijing Beida Jade Bird Universal Sci-Tech Company Limited — 2013 filings

All 66 regulatory filings released by Beijing Beida Jade Bird Universal Sci-Tech Company Limited (8095) in 2013, sourced directly from the official regulator.

66 Filings

2013 Period

2013 filings (66)

Filing	Released	Lang
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF A SUBSIDIARY Capital/Financing Update	2013-12-06	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-12-03	English
Reply Slip for Special General Meeting to be held on Monday, 20 January 2014 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2013-12-03	English
Proxy Form for Special General Meeting to be held on Monday, 20 January 2014 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2013-12-03	English
(A) PROPOSED ISSUE OF THE CORPORATE BONDS; (B) GRANT OF GENERAL MANDATE FOR THE ISSUE OF THE DEBT INSTRUMNETS; AND (C) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Capital/Financing Update	2013-12-02	English
(A) PROPOSED ISSUE OF THE CORPORATE BONDS; AND (B) GRANT OF GENERAL MANDATE FOR THE ISSUE OF THE DEBT INSTRUMENTS Capital/Financing Update	2013-11-19	English
COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE TIANZI MOUNTAIN PROJECT Regulatory Filings	2013-11-19	English
Third Quarterly Results Report for the nine months ended 30 September 2013 Interim / Quarterly Report	2013-11-13	English
EXTENSION OF COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE CHADAO ANCIENT CITY PROJECT Regulatory Filings	2013-11-11	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2013 Interim / Quarterly Report	2013-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Capital/Financing Update	2013-11-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-10-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Share Issue/Capital Change	2013-10-02	English
EXTENSION OF COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE CHADAO ANCIENT CITY PROJECT Regulatory Filings	2013-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Capital/Financing Update	2013-09-02	English
Terms of Reference of the Nomination Committee of the Board of Directors Governance Information	2013-08-30	English
Second Quarterly Results Report for the six months ended 30 June 2013 Interim / Quarterly Report	2013-08-14	English
SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report	2013-08-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Capital/Financing Update	2013-08-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-07-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Capital/Financing Update	2013-07-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2013-06-28	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2013-06-28	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR, CHANGE OF SUPERVISOR AND CHANGE OF MEMBER OF REMUNERATION COMMITTEE Board/Management Information	2013-06-28	English
POLL RESULTS OF THE 2012 ANNUAL GENERAL MEETING HELD ON 28 JUNE 2013 Declaration of Voting Results & Voting Rights Announcements	2013-06-28	English
COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE CHADAO ANCIENT CITY PROJECT Regulatory Filings	2013-06-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Share Issue/Capital Change	2013-06-03	English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF EQUITY SECURITIES Capital/Financing Update	2013-05-20	English
First Quarterly Results Report for the three months ended 31 March 2013 Interim / Quarterly Report	2013-05-14	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-05-13	English
Reply Slip for Annual General Meeting to be held on Friday, 28 June 2013 (or at any adjournment thereof) AGM Information	2013-05-13	English
Proxy Form for Annual General Meeting to be held on Friday, 28 June 2013 (or at any adjournment thereof) AGM Information	2013-05-13	English
PROPOSALS FOR (I) GENERAL MANDATE TO ISSUE SHARES, (II) APPOINTMENT OF DIRECTOR AND SUPERVISOR, (III) REMUNERATION FOR DIRECTORS AND SUPERVISORS,(IV) CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL ME AGM Information	2013-05-13	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2013 Interim / Quarterly Report	2013-05-10	English
DISCLOSEABLE TRANSACTION IN RELATION TO ENTRUSTED LOAN ARRANGEMENT Capital/Financing Update	2013-05-09	English
COMPANY INFORMATION SHEET Regulatory Filings	2013-05-08	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2013-05-08	English
PROPOSED CHANGE OF AUDITORS Audit Report / Information	2013-05-08	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND SUPERVISOR Board/Management Information	2013-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Regulatory Filings	2013-05-02	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 26 APRIL 2013 Declaration of Voting Results & Voting Rights Announcements	2013-04-26	English
DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE COMPANY Capital/Financing Update	2013-04-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-04-24	English
COMPANY INFORMATION SHEET Regulatory Filings	2013-04-09	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2013-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Capital/Financing Update	2013-04-02	English
Annual Report 2012 Annual Report	2013-03-28	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 25 MARCH 2013 Declaration of Voting Results & Voting Rights Announcements	2013-03-25	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012 Annual Report	2013-03-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-03-07	English
CHANGE OF DATE OF SPECIAL GENERAL MEETING AND BOOK CLOSURE PERIOD Regulatory Filings	2013-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Share Issue/Capital Change	2013-03-04	English
Reply slip for the Special General Meeting to be held on Monday, 15 April 2013 (or at any adjournment thereof) Regulatory Filings	2013-02-27	English
Proxy Form for the Special General Meeting to be held on Monday, 15 April 2013 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2013-02-27	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2013-02-27	English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF JADE BIRD FIRE ALARM ON THE SHENZHEN STOCK EXCHANGE AND POSSIBLE VERY SUBSTANTIAL DISPOSAL Proxy Solicitation & Information Statement	2013-02-27	English
MAJOR TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE TO BANKS Proxy Solicitation & Information Statement	2013-02-21	English
REPLY SLIP FOR SPECIAL GENERAL MEETING (or at any adjournment thereof) Proxy Solicitation & Information Statement	2013-02-06	English
Proxy Form for Special General Meeting to be held on Monday, 25 March 2013 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2013-02-06	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-02-06	English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF JADE BIRD FIRE ALARM ON THE SHENZHEN STOCK EXCHANGE AND POSSIBLE VERY SUBSTANTIAL DISPOSAL Capital/Financing Update	2013-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Share Issue/Capital Change	2013-02-01	English
MAJOR TRANSACTION IN RELATION TO THE PROVISION OF GUARANTEE TO BANKS AND GUARANTEE TO AFFILIATED COMPANY Capital/Financing Update	2013-01-31	English
VOLUNTARY ANNOUNCEMENT - FORMATION OF JOINT VENTURE COMPANY Capital/Financing Update	2013-01-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Capital/Financing Update	2013-01-04	English

Filings by year

2026 14 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