Year archive

Beijing Beida Jade Bird Universal Sci-Tech Company Limited — 2015 filings

All 63 regulatory filings released by Beijing Beida Jade Bird Universal Sci-Tech Company Limited (8095) in 2015, sourced directly from the official regulator.

63 Filings

2015 Period

2015 filings (63)

Filing	Released	Lang
EXTENSION OF LONG STOP DATE OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 20% EQUITY INTEREST IN XINZHONGRUI VC Capital/Financing Update	2015-12-31	English
Terms of Reference of the Audit Committee of the Board of Directors Governance Information	2015-12-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Capital/Financing Update	2015-12-01	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-11-18	English
REPLY SLIP FOR SPECIAL GENERAL MEETING TO BE HELD ON Tuesday, 12 January 2016 (or at any adjournment thereof) Regulatory Filings	2015-11-18	English
Proxy Form for Special General Meeting to be held on Tuesday, 12 January 2016 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2015-11-18	English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION, (2) PROPOSED AMENDMENT TO ARTICLES OF ASSOCIATION AND (3) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-11-18	English
Third Quarterly Results Report for the nine months ended 30 September 2015 Interim / Quarterly Report	2015-11-12	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report	2015-11-09	English
CHANGE IN SHAREHOLDING AND PROPOSED AMENDMENT TO ARTICLES OF ASSOCIATION Regulatory Filings	2015-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-02	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF DISCLOSEABLE AND CONNECTED TRANSACTION Report Publication Announcement	2015-10-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-10-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Share Issue/Capital Change	2015-10-02	English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF DISCLOSEABLE AND CONNECTED TRANSACTION Report Publication Announcement	2015-09-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-01	English
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF ENTIRE EQUITY INTEREST IN NINGBO XUANBAO M&A Activity	2015-08-10	English
Second Quarterly Results Report for the six months ended 30 June 2015 Interim / Quarterly Report	2015-08-07	English
POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 6 AUGUST 2015 Declaration of Voting Results & Voting Rights Announcements	2015-08-06	English
SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-07-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Capital/Financing Update	2015-07-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-06-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-06-30	English
CHANGE OF DIRECTORS AND SUPERVISORS AND CHANGE OF CHAIRMAN OF THE BOARD, CHAIRMAN OF THE SUPERVISORY COMMITTEE, COMPLIANCE OFFICER AND BOARD COMMITTEES Board/Management Information	2015-06-30	English
POLL RESULTS OF THE 2014 ANNUAL GENERAL MEETING HELD ON 30 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-30	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-06-10	English
REPLY SLIP FOR SPECIAL GENERAL MEETING TO BE HELD ON Thursday, 6 August 2015 (or at any adjournment thereof) Regulatory Filings	2015-06-10	English
Proxy Form for Special General Meeting to be held on Thursday, 6 August 2015 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2015-06-10	English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION AND (2) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-06-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Capital/Financing Update	2015-06-01	English
DISCLOSEABLE AND CONNECTED TRANSACTION: SUPPLEMENTAL AGREEMENT AND FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-05-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-05-14	English
Reply Slip for Annual General Meeting to be held on Tuesday, 30 June 2015 (or at any adjournment thereof) AGM Information	2015-05-14	English
Proxy Form for Annual General Meeting to be held on Tuesday, 30 June 2015 (or at any adjournment thereof) AGM Information	2015-05-14	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 SUPER AGM Information	2015-05-14	English
First Quarterly Results Report for the three months ended 31 March 2015 Interim / Quarterly Report	2015-05-12	English
PROPOSED CHANGE OF AUDITORS Audit Report / Information	2015-05-08	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015 Interim / Quarterly Report	2015-05-08	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-05-05	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-05-05	English
ADDITIONAL INFORMATION ABOUT DIRECTORS, RESIGNATION OF DIRECTORS, CHANGE OF CHAIRMAN OF THE BOARD AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2015-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Capital/Financing Update	2015-05-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-04-22	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Capital/Financing Update	2015-04-01	English
ANNUAL REPORT 2014 Annual Report	2015-03-31	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report	2015-03-24	English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF CONNECTED TRANSACTION Report Publication Announcement	2015-03-20	English
NOTICE OF BOARD MEETING Board/Management Information	2015-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-02	English
DISCLOSEABLE AND CONNECTED TRANSACTION Capital/Financing Update	2015-02-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Capital/Financing Update	2015-02-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-01-26	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-01-26	English
PASS AWAY OF NON-EXECUTIVE DIRECTOR Board/Management Information	2015-01-26	English
CANCELLATION OF THE PROPOSED APPLICATION FOR GRANT OF SPECIFIC MANDATE Capital/Financing Update	2015-01-21	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-01-08	English
INSIDE INFORMATION AND RESUMPTION OF TRADING Regulatory Filings	2015-01-07	English
TRADING HALT Regulatory Filings	2015-01-07	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-05	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