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Beijing Beida Jade Bird Universal Sci-Tech Company Limited — 2022 filings

All 47 regulatory filings released by Beijing Beida Jade Bird Universal Sci-Tech Company Limited (8095) in 2022, sourced directly from the official regulator.

47 Filings
2022 Period
2022 filings (47)
Filing Released Lang
Terms of Reference of Remuneration Committee
Remuneration Information
2022-12-30 English
DELAY IN DISPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL TRANSACTION: DISPOSAL OF 7.96% OF EQUITY INTERESTS IN JADE BIRD FIRE CO., LTD.
Report Publication Announcement
2022-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
VERY SUBSTANTIAL TRANSACTION: DISPOSAL OF 7.96% OF EQUITY INTERESTS IN JADE BIRD FIRE CO., LTD.
Capital/Financing Update
2022-11-21 English
Third Quarterly Results Report for the nine months ended 30 September 2022
Interim / Quarterly Report 9M 2022
2022-11-11 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report 9M 2022
2022-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2022-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 9 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
NOTICE OF SPECIAL GENERAL MEETING
Capital/Financing Update
2022-08-18 English
Documents on Display
Regulatory Filings
2022-08-18 English
Proxy Form for Special General Meeting to be held on Friday, 9 September 2022 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2022-08-18 English
(1) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: CAPITAL INCREASE AGREEMENT AND (2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-08-18 English
Second Quarterly Results Report for the six months ended 30 June 2022
Interim / Quarterly Report H1 2022
2022-08-11 English
SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-08 English
DELAY IN DISPATCH OF CIRCULAR IN RESPECT OF DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: CAPITAL INCREASE AGREEMENT
Regulatory Filings
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2022-07-22 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: CAPITAL INCREASE AGREEMENT
Capital/Financing Update
2022-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
CLARIFICATION ANNOUNCEMENT: CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-05-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-05-20 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-05-20 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2022 AND CHANGE OF NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2022-05-20 English
First Quarterly Results Report for the three months ended 31 March 2022
Interim / Quarterly Report Q1 2022
2022-05-13 English
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY
Capital/Financing Update
2022-05-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report Q1 2022
2022-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
DATE OF BOARD MEETING
Regulatory Filings
2022-04-25 English
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY
Capital/Financing Update
2022-04-13 English
Notification Letter to Shareholder - Notice of Publication of Environmental, Social and Governance Report 2021
Report Publication Announcement
2022-04-13 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-04-13 English
NOTICE OF ANNUAL GENERAL METING
AGM Information
2022-04-13 English
Proxy Form for Annual General Meeting to be held on Friday, 20 May 2022 (or at any adjournment thereof)
AGM Information
2022-04-13 English
(I) GENERAL MANDATE TO ISSUE SHARES&#x3b; (II) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR&#x3b; (III) REMUNERATION FOR DIRECTORS AND SUPERVISORS&#x3b; AND (VI) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-30 English
RESIGNATION AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-15 English
DISCLOSEABLE TRANSACTION: ACQUISITION OF 80% INTEREST IN TARGET COMPANY&#x3b; AND OPTION TO REPURCHASE 20% INTEREST IN TARGET COMPANY
M&A Activity
2022-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English