Year archive

Beijing Beida Jade Bird Universal Sci-Tech Company Limited — 2024 filings

All 60 regulatory filings released by Beijing Beida Jade Bird Universal Sci-Tech Company Limited (8095) in 2024, sourced directly from the official regulator.

60 Filings

2024 Period

2024 filings (60)

Filing	Released	Lang
Documents on Display Regulatory Filings	2024-12-30	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-30	English
Proxy Form for Special General Meeting to be held on Tuesday, 21 January 2025 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2024-12-30	English
(1) POSSIBLE VERY SUBSTANTIAL DISPOSAL: DISPOSAL MANDATE FOR SHARES IN JADE BIRD FIRE CO., LTD.; AND (2) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-30	English
AMENDMENT TO THE TERMS OF THE DISCLOSEABLE TRANSACTION - ACQUISITION OF 70% INTEREST IN TARGET COMPANY M&A Activity	2024-12-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-11-29	English
POSSIBLE VERY SUBSTANTIAL DISPOSAL: DISPOSAL MANDATE FOR SHARES OF JADE BIRD FIRE CO., LTD. Capital/Financing Update	2024-11-25	English
CHANGE OF SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG Regulatory Filings	2024-11-19	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE TERMINATION OF SUPPLEMENTAL AGREEMENT IN RELATION TO VERY SUBSTANTIAL TRANSACTIONS: DISPOSAL AND ACQUISITION OF EQUITY INTERESTS IN JADE BIRD FIRE CO., LTD Legal Proceedings Report	2024-11-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Share Issue/Capital Change	2024-11-01	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION: ACQUISITION OF 49% INTEREST IN TARGET COMPANY Capital/Financing Update	2024-10-18	English
DISCLOSEABLE AND CONNECTED TRANSACTION: ACQUISITION OF 49% INTEREST IN TARGET COMPANY Capital/Financing Update	2024-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
TERMINATION OF SUPPLEMENTAL AGREEMENT IN RELATION TO VERY SUBSTANTIAL TRANSACTIONS: DISPOSAL AND ACQUISITION OF EQUITY INTERESTS IN JADE BIRD FIRE CO., LTD. AND PROPOSED APPLICATION FOR ARBITRATION Regulatory Filings	2024-09-30	English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-09-11	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-09-11	English
ARTICLES OF ASSOCIATION Governance Information	2024-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
Interim Report 2024 Interim / Quarterly Report H1 2024	2024-08-19	English
POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 15 AUGUST 2024 Declaration of Voting Results & Voting Rights Announcements	2024-08-15	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-14	English
PROFIT WARNING Capital/Financing Update	2024-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-01	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 Regulatory Filings	2024-07-30	English
DATE OF BOARD MEETING Regulatory Filings	2024-07-30	English
Documents on Display Regulatory Filings	2024-07-22	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2024-07-22	English
Proxy Form for Special General Meeting to be held on Thursday, 15 August 2024 (or at any adjournment thereof) Proxy Solicitation & Information Statement	2024-07-22	English
(1) SUPPLEMENTAL AGREEMENT IN RELATION TO VERY SUBSTANTIAL TRANSACTIONS: DISPOSAL AND ACQUISITION OF EQUITY INTERESTS IN JADE BIRD FIRE CO., LTD.; AND (2) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-07-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Share Issue/Capital Change	2024-07-02	English
DISCLOSEABLE TRANSACTION : ACQUISITION OF 70% INTEREST IN TARGET COMPANY Capital/Financing Update	2024-06-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-05-31	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-05-31	English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2024; (2) CHANGE OF DIRECTORS AND SUPERVISORS; (3) CHANGE OF CHAIRMAN, PRESIDENT, VICE PRESIDENT AND CHANGE IN COMPOSITION OF BOARD Declaration of Voting Results & Voting Rights Announcements	2024-05-31	English
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY Capital/Financing Update	2024-05-16	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-05-16	English
Revised Proxy Form for Annual General Meeting to be held on Friday, 31 May 2024 (or at any adjournment thereof) AGM Information	2024-05-16	English
SUPPLEMENTAL CIRCULAR IN RELATION TO (1) RE-ELECTION AND RE-APPOINTMENT OF DIRECTOR; (2) REMUNERATION PROPOSAL FOR DIRECTORS AND SUPERVISORS; (3) PROPOSED ADDITIONAL AMENDMENTS TO ARTICLES O AGM Information	2024-05-16	English
SUPPLEMENTAL AGREEMENT IN RELATION TO VERY SUBSTANTIAL TRANSACTIONS: DISPOSAL AND ACQUISITION OF EQUITY INTERESTS IN JADE BIRD FIRE CO., LTD. Capital/Financing Update	2024-05-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF GUARANTEE TO AFFILIATED COMPANY Capital/Financing Update	2024-04-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-18	English
Proxy Form for Annual General Meeting to be held on Friday, 31 May 2024 (or at any adjournment thereof) AGM Information	2024-04-18	English
(I) GENERAL MANDATE TO ISSUE SHARES; (II) RE-ELECTION AND RE-APPOINTMENT OF DIRECTORS AND PROPOSED APPOINTMENT OF DIRECTORS; (III) RE-ELECTION AND RE-APPOINTMENT OF SUPERVISOR AND PROPOSED A AGM Information	2024-04-18	English
Notification Letter to Shareholder - Notice of Publication of Environmental, Social and Governance Report 2023 Report Publication Announcement	2024-04-18	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 Environmental & Social Information	2024-04-18	English
ANNUAL REPORT 2023 Annual Report FY 2023	2024-04-18	English
(1) RE-ELECTION AND RE-APPOINTMENT OF DIRECTORS AND PROPOSED APPOINTMENT OF DIRECTORS; (2) RE-ELECTION AND RE-APPOINTMENT OF SUPERVISOR AND PROPOSED APPOINTMENT OF SUPERVISORS; AND (3) RETIR Board/Management Information	2024-04-10	English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION Regulatory Filings	2024-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-05	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-28	English
Terms of Reference of the Audit Committee of the Board of Directors Governance Information	2024-03-28	English
UPDATE ON FINANCIAL PERFORMANCE FOR THE YEAR ENDED 31 DECEMBER 2023 Regulatory Filings	2024-03-25	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-06	English
DISCLOSEABLE TRANSACTION : SUCCESSFUL AUCTION OF 25% INTEREST OF TARGET COMPANY Capital/Financing Update	2024-01-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 15 filings
2025 43 filings
2024 60 filings
2023 51 filings
2022 47 filings
2021 59 filings
2020 55 filings
2019 49 filings
2018 42 filings
2017 58 filings
2016 39 filings
2015 63 filings
2014 58 filings
2013 66 filings
2012 50 filings
2011 59 filings
2010 44 filings
2009 47 filings
2008 60 filings
2007 54 filings
2006 42 filings
2005 38 filings
2004 62 filings
2003 30 filings
2002 35 filings
2001 32 filings
2000 21 filings