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Year archive

Tianjin TEDA Biomedical Engineering Company Limited — 2004 filings

All 54 regulatory filings released by Tianjin TEDA Biomedical Engineering Company Limited (8189) in 2004, sourced directly from the official regulator.

54 Filings
2004 Period
2004 filings (54)
Filing Released Lang
3rd Quarterly Report 2004
Interim / Quarterly Report 9M 2004
2004-11-17 English
New Listing
Regulatory Filings
2004-11-16 English
IPO Allotment Results
Capital/Financing Update
2004-11-15 English
Announcement
Share Issue/Capital Change
2004-11-15 English
Results Announcement (Q3, 2004, Summary)
Earnings Release 9M 2004
2004-11-12 English
Results Announcement (Q3, 2004)
Interim / Quarterly Report 9M 2004
2004-11-12 English
Notice of Extraordinary General Meeting
Board/Management Information
2004-11-08 English
Proxy Form
Board/Management Information
2004-11-08 English
Announcement (Re-election of directors and supervisors and proposed amendment to the articles of association)
Board/Management Information
2004-11-08 English
Announcement
Capital/Financing Update
2004-11-08 English
Prospectuses
Capital/Financing Update
2004-11-08 English
Proxy Form
Proxy Solicitation & Information Statement
2004-11-05 English
Proxy Form
Proxy Solicitation & Information Statement
2004-11-05 English
Proxy Form
Proxy Solicitation & Information Statement
2004-11-05 English
Circular (Proposed placing of new H Shares & proposal to obtain the further specific mandate)
Proxy Solicitation & Information Statement
2004-11-05 English
Notice of Extraordinary General Meeting
Regulatory Filings
2004-11-05 English
Notice of Extraordinary General Meeting for holders of domestic shares
Proxy Solicitation & Information Statement
2004-11-05 English
Notice of Extraordinary General Meeting for holders of H Shares
Regulatory Filings
2004-11-05 English
Announcement (Proposed placing of new H shares and proposal to obtain the further specific mandate)
Capital/Financing Update
2004-11-01 English
Notice of Board Meeting
Board/Management Information
2004-10-28 English
Announcement (Result of EGM and appointment & resignation of audit committee member)
Board/Management Information
2004-10-04 English
Circular (Discloseable transaction: Establishment of a Chinese-Foreign equity joint venture enterprise)
Proxy Solicitation & Information Statement
2004-09-28 English
Announcement (Discloseable transaction in respect of establishment of a Chinese-Foreign equity joint venture enterprise)
Capital/Financing Update
2004-09-10 English
Proxy Form
Proxy Solicitation & Information Statement
2004-08-13 English
2nd Quarterly Report 2004
Interim / Quarterly Report H1 2004
2004-08-13 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2004-08-13 English
Notice of Extraordinary General Meeting
Board/Management Information
2004-08-12 English
Announcement (Announcement on the proposed amendment to the articles of association and the proposed appointment of an independent non-executive director and a member of audit committee)
Board/Management Information
2004-08-12 English
Results Announcement (Q2, 2004, Summary)
Earnings Release H1 2004
2004-08-10 English
Results Announcement (Q2, 2004)
Interim / Quarterly Report H1 2004
2004-08-10 English
Notice of Board Meeting
Regulatory Filings
2004-07-29 English
Circular (Discloseable and connected transaction)
Proxy Solicitation & Information Statement
2004-06-23 English
Announcement (Results of the extraordinary general meeting)
Declaration of Voting Results & Voting Rights Announcements
2004-06-18 English
Announcement (Discloseable and connected transaction)
Capital/Financing Update
2004-06-02 English
Announcement (Results of the annual general meeting)
Declaration of Voting Results & Voting Rights Announcements
2004-05-18 English
1st Quarterly Report 2004
Interim / Quarterly Report Q1 2004
2004-05-17 English
Results Announcement (Q1, 2004)
Interim / Quarterly Report Q1 2004
2004-05-13 English
Results Announcement (Q1, 2004, Summary)
Earnings Release Q1 2004
2004-05-13 English
Notice of Extraordinary General Meeting
Regulatory Filings
2004-04-30 English
Proxy Form
Proxy Solicitation & Information Statement
2004-04-30 English
Notice of Extraordinary General Meeting for holders of domestic shares)
Proxy Solicitation & Information Statement
2004-04-30 English
Notice of Extraordinary General Meeting for holders of H shares
Regulatory Filings
2004-04-30 English
Proxy Form
Proxy Solicitation & Information Statement
2004-04-30 English
Proxy Form
Proxy Solicitation & Information Statement
2004-04-30 English
Notice of Board Meeting
Board/Management Information
2004-04-30 English
Announcement (Possible major transaction relating to proposed placing of new H shares and proposal to obtain the new specific mandate)
Capital/Financing Update
2004-04-30 English
Annual Report 2003
Annual Report FY 2003
2004-03-30 English
Notice of Annual General Meeting
AGM Information
2004-03-26 English
Results Announcement (Final, 2003)
Annual Report FY 2003
2004-03-19 English
Results Announcement (Final, 2003, Summary)
Earnings Release FY 2003
2004-03-19 English
Notice of Board Meeting
Board/Management Information
2004-03-04 English
Announcement (Change of principal place of business)
Regulatory Filings
2004-03-01 English
Announcement (Conversion of domestic shares into sale H shares by the controlling shareholder of the Company)
Capital/Financing Update
2004-02-06 English
Announcement (Result of Extraordinary General Meeting regarding possible major transaction relating to proposed placing of new H shares & proposed specific mandate for the issue of new H shares)
Declaration of Voting Results & Voting Rights Announcements
2004-02-03 English