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Year archive

Tianjin TEDA Biomedical Engineering Company Limited — 2003 filings

All 36 regulatory filings released by Tianjin TEDA Biomedical Engineering Company Limited (8189) in 2003, sourced directly from the official regulator.

36 Filings
2003 Period
2003 filings (36)
Filing Released Lang
Notice of Extraordinary General Meeting for Holders of Domestic Shares
Regulatory Filings
2003-12-19 English
Notice of Extraordinary General Meeting
AGM Information
2003-12-19 English
Notice of Extraordinary General Meeting for Holders of H Shares
Proxy Solicitation & Information Statement
2003-12-19 English
Circular (Possible Major Transaction relating to Proposed Placing of New H Shares and Proposed Specific Mandate for the Issue of New H Shares)
Proxy Solicitation & Information Statement
2003-12-19 English
Announcement (Possible Major Transaction Relating to Proposed Placing of New H Shares and Proposed Specific Mandate for the Issue of New H Shares and Resumption of Trading)
Capital/Financing Update
2003-12-05 English
Suspension of Trading
M&A Activity
2003-12-03 English
Announcement (Results of Extraordinary General Meeting)
Declaration of Voting Results & Voting Rights Announcements
2003-11-17 English
3rd Quarterly Report 2003
Interim / Quarterly Report 9M 2003
2003-11-17 English
Results Announcement (Q3, 2003, Summary)
Interim / Quarterly Report 9M 2003
2003-11-13 English
Results Announcement (Q3, 2003)
Interim / Quarterly Report 9M 2003
2003-11-13 English
Notice of Board Meeting
Board/Management Information
2003-10-31 English
Announcement (Clarification on notice of Extraordinary General Meeting dated 30/9/2003)
Regulatory Filings
2003-10-02 English
Circular (Proposed amendments to the articles of association and proposed appointments of new non-executive directors and new independent supervisor)
Board/Management Information
2003-10-02 English
Notice of Extraordinary General Meeting
AGM Information
2003-09-30 English
Announcement (Proposed restructuring of the board, supervisory committee, strengthening of corporate governance with consequential amendments to Articles of Association, and appointments of directors
Board/Management Information
2003-09-30 English
Announcement (Resignation of executive director)
Board/Management Information
2003-09-17 English
2nd Quarterly Report 2003
Interim / Quarterly Report H1 2003
2003-08-19 English
Results Announcement (Q2, 2003, Summary)
Earnings Release H1 2003
2003-08-13 English
Results Announcement (Q2, 2003)
Interim / Quarterly Report H1 2003
2003-08-13 English
Announcement (Unusual price & volume movement)
Regulatory Filings
2003-08-05 English
Notice of Board Meeting
Board/Management Information
2003-08-01 English
1st Quarterly Report 2003
Interim / Quarterly Report Q1 2003
2003-05-16 English
Announcement (Result of annual general meeting)
Declaration of Voting Results & Voting Rights Announcements
2003-05-14 English
Results Announcement (Q1, 2003, Summary)
Earnings Release Q1 2003
2003-05-13 English
Results Announcement (Q1, 2003)
Interim / Quarterly Report Q1 2003
2003-05-13 English
Notice of Board Meeting
Regulatory Filings
2003-04-28 English
Annual Report 2002
Annual Report FY 2002
2003-04-07 English
Circular (Proposed amendment to the Articles of Association)
Proxy Solicitation & Information Statement
2003-03-27 English
Notice of Annual General Meeting
AGM Information
2003-03-27 English
Announcement (Supplemental information of 2002 annual results)
Annual Report FY 2002
2003-03-25 English
Announcement (Proposed amendment to the Articles of Association)
Governance Information
2003-03-25 English
Results Announcement (Final, 2002, Summary)
Earnings Release FY 2002
2003-03-20 English
Results Announcement (Final, 2002)
Annual Report FY 2002
2003-03-20 English
Notice of Board Meeting
Board/Management Information
2003-03-04 English
Announcement (Results of Extraordinary General Meeting)
Declaration of Voting Results & Voting Rights Announcements
2003-01-17 English
Announcement (Unusual price movement)
Regulatory Filings
2003-01-15 English