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Year archive

Beijing Beida Jade Bird Universal Sci-Tech Company Limited — 2019 filings

All 49 regulatory filings released by Beijing Beida Jade Bird Universal Sci-Tech Company Limited (8095) in 2019, sourced directly from the official regulator.

49 Filings
2019 Period
2019 filings (49)
Filing Released Lang
Reply Slip for H Shares Class Meeting to be held on Thursday, 6 February 2020 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2019-12-17 English
Reply Slip for Non-listed Shares Class Meeting to be held on Thursday, 6 February 2020 (or at any adjournment thereof)
Regulatory Filings
2019-12-17 English
Reply Slip for Special General Meeting to be held on Thursday, 6 February 2020 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2019-12-17 English
Proxy Form for H Shares Class Meeting to be held on Thursday, 6 February 2020 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2019-12-17 English
Proxy Form for Non-listed Shares Class Meeting to be held on Thursday, 6 February 2020 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2019-12-17 English
Proxy Form for Special General Meeting to be held on Thursday, 6 February 2020 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2019-12-17 English
NOTICE OF H SHARES CLASS MEETING
Proxy Solicitation & Information Statement
2019-12-17 English
NOTICE OF NON-LISTED SHARES CLASS MEETING
Regulatory Filings
2019-12-17 English
NOTICE OF SPECIAL GENERAL MEETING
Governance Information
2019-12-17 English
(I) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION&#x3b; (II) NOTICE OF SPECIAL GENERAL MEETING&#x3b; (III) NOTICE OF NON-LISTED SHARES CLASS MEETING&#x3b; AND (IV) NOTICE OF H SHARES CLASS MEETING
Governance Information
2019-12-17 English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
Governance Information
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-11-22 English
CHANGE OF AUDITOR
Audit Report / Information
2019-11-22 English
Third Quarterly Results Report for the nine months ended 30 September 2019
Regulatory Filings
2019-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
POSITIVE PROFIT ALERT
Earnings Release
2019-10-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-22 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-09-25 English
CONNECTED TRANSACTION : ACQUISITION OF PROPERTY UNDER CONSTRUCTION
Capital/Financing Update
2019-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
Second Quarterly Results Report for the six months ended 30 June 2019
Regulatory Filings
2019-08-13 English
UPDATES ON PROPOSED SPIN-OFF AND SEPARATE LISTING OF JADE BIRD FIRE ALARM ON THE SHENZHEN STOCK EXCHANGE
Capital/Financing Update
2019-08-08 English
SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
UPDATES ON PROPOSED SPIN-OFF AND SEPARATE LISTING OF JADE BIRD FIRE ALARM ON THE SHENZHEN STOCK EXCHANGE
Capital/Financing Update
2019-07-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-22 English
UPDATES ON PROPOSED SPIN-OFF AND SEPARATE LISTING OF JADE BIRD FIRE ALARM ON THE SHENZHEN STOCK EXCHANGE
Capital/Financing Update
2019-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
First Quarterly Results Report for the three months ended 31 March 2019
Regulatory Filings
2019-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report
2019-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-27 English
Reply Slip for Annual General Meeting to be held on Thursday, 20 June 2019 (or at any adjournment thereof)
AGM Information
2019-03-27 English
Proxy Form for Annual General Meeting to be held on Thursday, 20 June 2019 (or at any adjournment thereof)
AGM Information
2019-03-27 English
PROPOSALS FOR (I) GENERAL MANDATE TO ISSUE SHARES, (II) REMUNERATION FOR DIRECTORS AND SUPERVISOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-27 English
ANNUAL REPORT 2018
Regulatory Filings
2019-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-20 English
NOTICE OF BOARD MEETING
Board/Management Information
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-02 English