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Year archive

Beijing Chunlizhengda Medical Instruments Co., Ltd. — 2021 filings

All 82 regulatory filings released by Beijing Chunlizhengda Medical Instruments Co., Ltd. (1858) in 2021, sourced directly from the official regulator.

82 Filings
2021 Period
2021 filings (82)
Filing Released Lang
Next Day Disclosure Return
Share Issue/Capital Change
2021-12-30 English
RULES OF PROCEDURES FOR THE STRATEGY COMMITTEE
Governance Information
2021-12-29 English
Rules of Procedures of the Audit Committee of the Board of Directors
Governance Information
2021-12-29 English
Rules of Procedures of the Remuneration and Assessment Committee of the Board of Directors
Remuneration Information
2021-12-29 English
Rules of Procedures of the Nomination Committee of the Board of Directors
Governance Information
2021-12-29 English
Articles of Association (H+A Shares)
Governance Information
2021-12-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-12-29 English
INSIDE INFORMATION PROGRESS OF THE PARTICIPATION IN THE STRATEGIC ALLOTMENT UNDER THE A SHARE OFFERING BY CONNECTED PERSONS UNDER THE SHARE OFFERING
Capital/Financing Update
2021-12-29 English
COMPLETION OF THE A SHARE OFFERING
Capital/Financing Update
2021-12-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-12-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-12-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-12-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-12-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-12-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-12-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-12-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-12-20 English
DETERMINATION OF THE OFFER SIZE AND OFFER PRICE FOR THE A SHARE OFFERING
Capital/Financing Update
2021-12-20 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-12-17 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-12-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-12-15 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-12-14 English
PRELIMINARY PRICE CONSULTATION PERIOD FOR THE A SHARE OFFERING AND SUMMARY OF PRINCIPAL PROVISIONS OF THE A SHARE PROSPECTUS
Capital/Financing Update
2021-12-14 English
INSIDE INFORMATION DETERMINATION OF FINAL PARTICIPANTS AND CONTRIBUTION AMOUNT IN THE COLLECTIVE ASSETS MANAGEMENT PLAN UNDER THE STRATEGIC ALLOTMENT TO CONNECTED PERSONS UNDER THE A SHARE OFFERING
Capital/Financing Update
2021-12-06 English
ANNOUNCEMENT ON POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-12-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-12-06 English
FINANCIAL INFORMATION IN RELATION TO A SHARE PROSPECTUS
Regulatory Filings
2021-11-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-11-24 English
Completion of Registration with the CSRC
Capital/Financing Update
2021-11-24 English
VOLUNTARY ANNOUNCEMENT AWARDED WITH REGISTRATION CERTIFICATE FOR DOOR-SHAPED ANCHOR BY THE NATIONAL MEDICAL PRODUCTS ADMINISTRATION
Regulatory Filings
2021-11-18 English
CONNECTED TRANSACTION STRATEGIC ALLOTMENT TO COLLECTIVE ASSETS MANAGEMENT PLAN UNDER THE A SHARE OFFERING AND NOTICE OF EGM
Regulatory Filings
2021-11-18 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information
2021-11-18 English
Proxy Form for the Extraordinary General Meeting to be Held on 6 December 2021
Proxy Solicitation & Information Statement
2021-11-18 English
CONNECTED TRANSACTION STRATEGIC ALLOTMENT TO COLLECTIVE ASSETS MANAGEMENT PLAN UNDER THE A SHARE OFFERING AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2021-11-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-11-04 English
CONNECTED TRANSACTION STRATEGIC ALLOTMENT TO COLLECTIVE ASSETS MANAGEMENT PLAN UNDER THE A SHARE OFFERING
Capital/Financing Update
2021-10-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-10-07 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-09-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-09-02 English
FINANCIAL INFORMATION IN RELATION TO A SHARE PROSPECTUS
Regulatory Filings
2021-09-02 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Report Publication Announcement
2021-08-23 English
ANNOUNCEMENT ON APPROVAL OF A SHARE OFFERING BY THE LISTING COMMITTEE FOR THE SSE STAR MARKET
Capital/Financing Update
2021-08-20 English
VOLUNTARY ANNOUNCEMENT AWARDED WITH REGISTRATION CERTIFICATE FOR NON-ABSORBABLE SURGICAL SUTURES BY THE BEIJING MUNICIPAL MEDICAL PRODUCTS ADMINISTRATION
Regulatory Filings
2021-08-13 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-08-12 English
VOLUNTARY ANNOUNCEMENT AWARDED WITH REGISTRATION CERTIFICATE FOR UNI-CONDYLAR KNEE JOINT PROSTHESIS BY THE NATIONAL MEDICAL PRODUCTS ADMINISTRATION OF THE PRC
Regulatory Filings
2021-08-11 English
ANNOUNCEMENT ON POLL RESULTS OF THE ADJOURNED EGM, THE ADJOURNED DOMESTIC SHAREHOLDERS' CLASS MEETING AND THE ADJOURNED H SHAREHOLDERS' CLASS MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-08-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-06 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-08-05 English
ANNOUNCEMENT ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS
Regulatory Filings
2021-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-07-19 English
Proxy Form for the H Shareholders' Class Meeting to be Held on 3 August 2021
Proxy Solicitation & Information Statement
2021-07-16 English
Proxy Form for the Domestic Shareholders' Class Meeting to be Held on 3 August 2021
Proxy Solicitation & Information Statement
2021-07-16 English
Proxy Form for the Extraordinary General Meeting to be Held on 3 August 2021
Proxy Solicitation & Information Statement
2021-07-16 English
NOTICE OF THE H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2021-07-16 English
NOTICE OF THE DOMESTIC SHAREHOLDERS' CLASS MEETING
AGM Information
2021-07-16 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information
2021-07-16 English
EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION CONCERNING THE A SHARE OFFERING AND THE AUTHORISATION CONCERNING THE A SHARE OFFERING AND NOTICES OF EGM AND CLASS MEETINGS
Proxy Solicitation & Information Statement
2021-07-16 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2021-07-07 English
EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION CONCERNING THE A SHARE OFFERING AND THE AUTHORISATION CONCERNING THE A SHARE OFFERING
Capital/Financing Update
2021-07-07 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-06-28 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-06-23 English
ANNOUNCEMENT ON POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-06-22 English
TRADING HALT
Capital/Financing Update
2021-06-22 English
UPDATE OF A SHARE OFFERING FINANCIAL INFORMATION IN RELATION TO PROSPECTUS OF A SHARE OFFERING AND RESUMPTION OF TRADING
Capital/Financing Update
2021-06-22 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-06-22 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-06-04 English
Proxy Form for the 2020 Annual General Meeting to be Held on 22 June 2021
AGM Information
2021-05-21 English
NOTICE OF THE 2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-21 English
ANNUAL REPORT FOR THE YEAR 2020 REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2020 REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2020 REAPPOINTMENT OF THE AUDITOR AND AUTHORISATION OF THE BOARD OF D
AGM Information
2021-05-21 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-05-06 English
DISCLOSEABLE ANNOUNCEMENT ACQUISITION OF LAND USE RIGHTS IN THE PRC
Capital/Financing Update
2021-04-30 English
Annual Report 2020
Annual Report FY 2020
2021-04-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-04-09 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-02-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-01-07 English