Year archive

Beijing Beida Jade Bird Universal Sci-Tech Company Limited — 2014 filings

All 58 regulatory filings released by Beijing Beida Jade Bird Universal Sci-Tech Company Limited (8095) in 2014, sourced directly from the official regulator.

58 Filings

2014 Period

2014 filings (58)

Filing	Released	Lang
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE DISPOSALS OF SUBSIDIARIES Capital/Financing Update	2014-12-31	English
DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE COMPANY Capital/Financing Update	2014-12-16	English
ANNOUNCEMENT - PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES AND PROPOSED CONSEQUENTIAL AMENDMENTS TO THE ARTICLES Capital/Financing Update	2014-12-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Regulatory Filings	2014-12-01	English
UPDATES ON PROPOSED SPIN-OFF AND SEPARATE LISTING OF JADE BIRD FIRE ALARM ON THE SHENZHEN STOCK EXCHANGE Capital/Financing Update	2014-11-17	English
Third Quarterly Results Report for the nine months ended 30 September 2014 Interim / Quarterly Report	2014-11-14	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014 Interim / Quarterly Report	2014-11-14	English
COMPANY INFORMATION SHEET Regulatory Filings	2014-11-14	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2014-11-14	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2014-11-14	English
POSITIVE PROFIT ALERT Regulatory Filings	2014-11-05	English
CONNECTED TRANSACTIONS Regulatory Filings	2014-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Share Issue/Capital Change	2014-11-03	English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTION ACQUISITIONS OF EQUITY INTEREST IN NINGBO JADE BIRD VC Capital/Financing Update	2014-10-28	English
EXTENSION OF COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE CHADAO ANCIENT CITY PROJECT Regulatory Filings	2014-10-28	English
CHANGE OF DATE OF BOARD MEETING Regulatory Filings	2014-10-27	English
DISCLOSEABLE TRANSACTIONS AND CONNECTED TRANSACTION - ACQUISITIONS OF EQUITY INTEREST IN NINGBO JADE BIRD VC Capital/Financing Update	2014-10-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-10-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Share Issue/Capital Change	2014-10-06	English
EXTENSION OF COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE TIANZI MOUNTAIN PROJECT Regulatory Filings	2014-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Share Issue/Capital Change	2014-09-01	English
Second Quarterly Results Report for the six months ended 30 June 2014 Interim / Quarterly Report	2014-08-14	English
SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 Interim / Quarterly Report	2014-08-13	English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF EQUITY SECURITIES Capital/Financing Update	2014-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Capital/Financing Update	2014-08-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-07-28	English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF EQUITY SECURITIES Capital/Financing Update	2014-07-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Share Issue/Capital Change	2014-07-02	English
EXTENSION OF COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE TIANZI MOUNTAIN PROJECT Regulatory Filings	2014-06-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Share Issue/Capital Change	2014-06-03	English
EXTENSION OF COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE CHADAO ANCIENT CITY PROJECT Regulatory Filings	2014-05-30	English
POLL RESULTS OF THE 2013 ANNUAL GENERAL MEETING HELD ON 22 MAY 2014 Declaration of Voting Results & Voting Rights Announcements	2014-05-22	English
First Quarterly Results Report for the three months ended 31 March 2014 Interim / Quarterly Report	2014-05-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2014 Interim / Quarterly Report	2014-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Regulatory Filings	2014-05-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-04-23	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND CLARIFICATION ANNOUNCEMENT Regulatory Filings	2014-04-08	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2014-04-07	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-04	English
Reply Slip for Annual General Meeting to be held on Thursday, 22 May 2014 (or at any adjournment thereof) AGM Information	2014-04-04	English
Proxy Form for Annual General Meeting to be held on Thursday, 22 May 2014(or at any adjournment thereof) AGM Information	2014-04-04	English
PROPOSALS FOR (I) GENERAL MANDATE TO ISSUE SHARES, (II) REMUNERATION FOR DIRECTORS AND SUPERVISORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Regulatory Filings	2014-04-01	English
ANNUAL REPORT 2013 Annual Report	2014-03-31	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 Annual Report	2014-03-20	English
POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 10 MARCH 2014 Declaration of Voting Results & Voting Rights Announcements	2014-03-10	English
CONNECTED TRANSACTIONS Regulatory Filings	2014-03-07	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Share Issue/Capital Change	2014-03-03	English
MAJOR TRANSACTION: ESTABLISHMENT OF THE JV COMPANY Proxy Solicitation & Information Statement	2014-02-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Regulatory Filings	2014-02-05	English
EXTENSION OF COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE TIANZI MOUNTAIN PROJECT Regulatory Filings	2014-01-27	English
REPLY SLIP FOR SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 10 MARCH 2014 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2014-01-22	English
Proxy Form for Special General Meeting to be held on Monday, 10 March 2014 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2014-01-22	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2014-01-22	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 20 JANUARY 2014 Declaration of Voting Results & Voting Rights Announcements	2014-01-20	English
MAJOR TRANSACTION: ESTABLISHMENT OF THE JV COMPANY Capital/Financing Update	2014-01-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Share Issue/Capital Change	2014-01-03	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