Year archive

Beijing Beida Jade Bird Universal Sci-Tech Company Limited — 2017 filings

All 58 regulatory filings released by Beijing Beida Jade Bird Universal Sci-Tech Company Limited (8095) in 2017, sourced directly from the official regulator.

58 Filings

2017 Period

2017 filings (58)

Filing	Released	Lang
CHANGE OF USE OF PROCEEDS FROM PLACINGS OF NEW H SHARES UNDER GENERAL MANDATES Capital/Financing Update	2017-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Capital/Financing Update	2017-12-01	English
Third Quarterly Results Report for the nine months ended 30 September 2017 Interim / Quarterly Report	2017-11-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 Interim / Quarterly Report	2017-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Share Issue/Capital Change	2017-11-01	English
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION REGARDING FORMATION OF INVESTMENT FUND Capital/Financing Update	2017-10-24	English
NOTICE OF BOARD MEETING Board/Management Information	2017-10-24	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 17 OCTOBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-10-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Regulatory Filings	2017-10-03	English
DISCLOSABLE TRANSACTION IN RELATION TO FORMATION OF INVESTMENT FUND Capital/Financing Update	2017-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Regulatory Filings	2017-09-01	English
Reply Slip for Special General Meeting to be held on Tuesday, 17 October 2017 (or at any adjournment thereof) AGM Information	2017-08-31	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2017-08-31	English
Proxy Form for Special General Meeting to be held on Tuesday, 17 October 2017 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2017-08-31	English
(A) PROPOSED ISSUE OF THE CORPORATE BONDS; (B) GRANT OF GENERAL MANDATE FOR THE ISSUE OF THE DEBT INSTRUMENTS; AND (C) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-08-31	English
DISCLOSABLE AND CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY AND ACCEPTANCE OF COUNTER-GUARANTEE Regulatory Filings	2017-08-30	English
DISCLOSABLE TRANSACTION IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY Capital/Financing Update	2017-08-29	English
(A) PROPOSED ISSUE OF THE CORPORATE BONDS; AND (B) GRANT OF GENERAL MANDATE FOR THE ISSUE OF THE DEBT INSTRUMENTS Capital/Financing Update	2017-08-22	English
Second Quarterly Results Report for the six months ended 30 June 2017 Interim / Quarterly Report	2017-08-11	English
SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report	2017-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Share Issue/Capital Change	2017-08-01	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-07-31	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-07-31	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2017-07-31	English
POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 31 JULY 2017 Declaration of Voting Results & Voting Rights Announcements	2017-07-31	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-07-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Capital/Financing Update	2017-07-03	English
POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING HELD ON 27 JUNE 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Share Issue/Capital Change	2017-06-01	English
NOTICE OF SPECIAL GENERAL MEETING Board/Management Information	2017-05-31	English
Reply Slip for Special General Meeting to be held on Monday, 31 July 2017(or at any adjournment thereof) AGM Information	2017-05-31	English
Proxy Form for Special General Meeting to be held on Monday, 31 July 2017(or at any adjournment thereof) Proxy Solicitation & Information Statement	2017-05-31	English
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING Board/Management Information	2017-05-31	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-05-24	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-05-24	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2017-05-24	English
First Quarterly Results Report for the three months ended 31 March 2017 Interim / Quarterly Report	2017-05-10	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017 Interim / Quarterly Report	2017-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-04-20	English
UPDATES ON PROPOSED SPIN-OFF AND SEPARATE LISTING OF JADE BIRD FIRE ALARM ON THE SHENZHEN STOCK EXCHANGE Capital/Financing Update	2017-04-10	English
UPDATES ON PROPOSED SPIN-OFF AND SEPARATE LISTING OF JADE BIRD FIRE ALARM ON THE SHENZHEN STOCK EXCHANGE Capital/Financing Update	2017-04-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Share Issue/Capital Change	2017-04-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-03-30	English
Reply Slip for Annual General Meeting to be held on Tuesday, 27 June 2017 (or at any adjournment thereof) AGM Information	2017-03-30	English
Proxy Form for Annual General Meeting to be held on Tuesday, 27 June 2017 (or at any adjournment thereof) AGM Information	2017-03-30	English
PROPOSALS FOR (I) GENERAL MANDATE TO ISSUE SHARES, (II REMUNERATION FOR DIRECTORS AND SUPERVISORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-03-30	English
ANNUAL REPORT 2016 Annual Report	2017-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report	2017-03-22	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2017-03-13	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Share Issue/Capital Change	2017-03-01	English
Company Information Sheet Regulatory Filings	2017-02-06	English
Next Day Disclosure Return Transaction in Own Shares	2017-02-06	English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Share Issue/Capital Change	2017-02-01	English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-01-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Capital/Financing Update	2017-01-03	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