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Beijing Beida Jade Bird Universal Sci-Tech Company Limited — 2023 filings

All 51 regulatory filings released by Beijing Beida Jade Bird Universal Sci-Tech Company Limited (8095) in 2023, sourced directly from the official regulator.

51 Filings
2023 Period
2023 filings (51)
Filing Released Lang
DISCLOSEABLE TRANSACTION : SUBSCRIPTION OF FUND
Capital/Financing Update
2023-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
Third Quarterly Results Report for the nine months ended 30 September 2023
Interim / Quarterly Report 9M 2023
2023-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report 9M 2023
2023-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-10-24 English
CLARIFICATION ANNOUNCEMENT : PAYMENT OF INTERIM DIVIDEND
Notice of Dividend Amount
2023-10-16 English
Interim dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-10-13 English
POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 13 OCTOBER 2023&#x3b; AND PAYMENT OF INTERIM DIVIDEND
Notice of Dividend Amount
2023-10-13 English
Interim dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Interim dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-09-22 English
Interim dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-09-21 English
NOTICE OF SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-09-21 English
Proxy Form for Special General Meeting to be held on Friday, 13 October 2023 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2023-09-21 English
(1) PROPOSED INTERIM DIVIDEND&#x3b; AND (2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Second Quarterly Results Report for the six months ended 30 June 2023
Interim / Quarterly Report H1 2023
2023-08-14 English
Interim dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-08-08 English
SECOND QUARTERLY RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
ARTICLES OF ASSOCIATION
Governance Information
2023-05-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY
Regulatory Filings
2023-05-15 English
First Quarterly Results Report for the three months ended 31 March 2023
Interim / Quarterly Report Q1 2023
2023-05-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report Q1 2023
2023-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
DATE OF BOARD MEETING
Regulatory Filings
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-24 English
Proxy Form for Annual General Meeting to be held on Tuesday, 30 May 2023 (or at any adjournment thereof)
AGM Information
2023-04-24 English
(I) GENERAL MANDATE TO ISSUE SHARES&#x3b; (II) REMUNERATION FOR DIRECTORS AND SUPERVISORS&#x3b; (III) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION&#x3b; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-24 English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
Governance Information
2023-04-18 English
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY
Capital/Financing Update
2023-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Notification Letter to Shareholder - Notice of Publication of Environmental, Social and Governance Report 2022
Report Publication Announcement
2023-03-31 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-03-31 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-30 English
POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 29 MARCH 2023
Declaration of Voting Results & Voting Rights Announcements
2023-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-14 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2023-03-09 English
Documents on Display
Regulatory Filings
2023-03-09 English
(1) VERY SUBSTANTIAL TRANSACTION: DISPOSAL OF 7.96% EQUITY INTEREST IN JADE BIRD FIRE CO., LTD&#x3b; AND (2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-03-09 English
Proxy Form for Special General Meeting to be held on Wednesday, 29 March 2023 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2023-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-01 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.
Regulatory Filings
2023-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English