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Year archive

Beijing Beida Jade Bird Universal Sci-Tech Company Limited — 2020 filings

All 55 regulatory filings released by Beijing Beida Jade Bird Universal Sci-Tech Company Limited (8095) in 2020, sourced directly from the official regulator.

55 Filings
2020 Period
2020 filings (55)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
Third Quarterly Results Report for the nine months ended 30 September 2020
Interim / Quarterly Report
2020-11-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
PROFIT WARNING
Regulatory Filings
2020-10-30 English
DATE OF BOARD MEETING
Regulatory Filings
2020-10-23 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION
Regulatory Filings
2020-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
DISCLOSEABLE AND CONNECTED TRANSACTION: ACQUISITION OF PROPERTY
Capital/Financing Update
2020-09-28 English
COMPLETION OF MAJOR TRANSACTIONS: DISPOSAL OF 60% INTEREST IN THE TARGET AND PROVISION OF FINANCIAL ASSISTANCE AFTER COMPLETION
Capital/Financing Update
2020-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
Second Quarterly Results Report for the six months ended 30 June 2020
Interim / Quarterly Report
2020-08-13 English
SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2020-07-22 English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 21 JULY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2020-06-29 English
Proxy Form for Special General Meeting to be held on Tuesday, 21 July 2020 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2020-06-29 English
(I) MAJOR TRANSACTIONS: DISPOSAL OF 60% INTEREST IN THE TARGET AND PROVISION OF FINANCIAL ASSISTANCE AFTER COMPLETION&#x3b; AND (II) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-06-29 English
MAJOR TRANSACTION IN RELATION TO FINANCIAL ASSISTANCE
Capital/Financing Update
2020-06-26 English
DELAY IN DISPATCH OF CIRCULAR
Regulatory Filings
2020-06-23 English
DELAY IN DISPATCH OF CIRCULAR
Report Publication Announcement
2020-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-05-18 English
Articles of Association
Governance Information
2020-05-18 English
MAJOR TRANSACTION: DISPOSAL OF 60% INTEREST IN THE TARGET
Capital/Financing Update
2020-05-15 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-05-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-05-15 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF AUDIT COMMITTEE
Board/Management Information
2020-05-15 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-15 English
First Quarterly Results Report for the three months ended 31 March 2020
Interim / Quarterly Report
2020-05-14 English
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY
Capital/Financing Update
2020-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report
2020-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Capital/Financing Update
2020-05-04 English
DATE OF BOARD MEETING
Regulatory Filings
2020-04-23 English
DISCLOSABLE TRANSACTION IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY
Regulatory Filings
2020-04-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-09 English
Proxy Form for Annual General Meeting to be held on Friday, 15 May 2020 (or at any adjournment thereof)
AGM Information
2020-04-09 English
PROPOSALS FOR (I) GENERAL MANDATE TO ISSUE SHARES&#x3b; (II) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (III) REMUNERATION FOR DIRECTORS AND SUPERVISORS&#x3b; (IV) PROPOSED AMEND
AGM Information
2020-04-09 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-04-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-04-06 English
CHANGES IN SHAREHOLDING AND PROPOSED AMENDMENT TO ARTICLES OF ASSOCIATION
Regulatory Filings
2020-04-06 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF COMPOSTION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH THE GEM LISTING RULES
Board/Management Information
2020-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
ANNUAL REPORT 2019
Annual Report
2020-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-30 English
POSITIVE PROFIT ALERT
Earnings Release
2020-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-13 English
Articles of Association
Governance Information
2020-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
UPDATE ON FINANCIAL PERFORMANCE OF THE GROUP
Regulatory Filings
2020-02-27 English
POLL RESULTS OF SPECIAL GENERAL MEETING, NON-LISTED SHARES CLASS MEETING AND H SHARES CLASS MEETING HELD ON 6 FEBRUARY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English