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Year archive

Beijing Beida Jade Bird Universal Sci-Tech Company Limited — 2018 filings

All 42 regulatory filings released by Beijing Beida Jade Bird Universal Sci-Tech Company Limited (8095) in 2018, sourced directly from the official regulator.

42 Filings
2018 Period
2018 filings (42)
Filing Released Lang
Terms of Reference of the Audit Committee of the Board of Directors
Governance Information
2018-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Capital/Financing Update
2018-12-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-11-28 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-11-21 English
Third Quarterly Results Report for the nine months ended 30 September 2018
Regulatory Filings
2018-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
Second Quarterly Results Report for the six months ended 30 June 2018
Regulatory Filings
2018-08-13 English
SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-20 English
POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 17 JULY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
NOTICE OF SPECIAL GENERAL MEETING
Capital/Financing Update
2018-05-31 English
Reply Slip for Special General Meeting to be held on Tuesday, 17 July 2018 (or at any adjournment thereof)
Regulatory Filings
2018-05-31 English
Proxy Form for Special General Meeting to be held on Tuesday, 17 July 2018 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2018-05-31 English
PROPOSED ISSUE OF CORPORATE BONDS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-05-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-05-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-05-31 English
CHANGE OF DIRECTORS AND SUPERVISORS AND CHANGE OF COMPLIANCE OFFICER AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2018-05-31 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-31 English
PROPOSED ISSUE OF CORPORATE BONDS
Capital/Financing Update
2018-05-25 English
First Quarterly Results Report for the three months ended 31 March 2018
Interim / Quarterly Report
2018-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report
2018-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-12 English
Reply Slip for Annual General Meeting to be held on Thursday, 31 May 2018 (or at any adjournment thereof)
AGM Information
2018-04-12 English
Proxy Form for Annual General Meeting to be held on Thursday, 31 May 2018 (or at any adjournment thereof)
AGM Information
2018-04-12 English
PROPOSALS FOR (I) GENERAL MANDATE TO ISSUE SHARES, (II) RE-ELECTION OF RETIRING DIRECTORS AND SUPERVISORS, (III) APPOINTMENT OF NEW DIRECTOR AND SUPERVISORS, (IV) REMUNERATION FOR DIRECTORS AND SUPERV
AGM Information
2018-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-03 English
CHANGE OF USE OF PROCEEDS FROM PLACING OF NEW H SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-03-29 English
ANNUAL REPORT 2017
Regulatory Filings
2018-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English