Year archive

Tianjin TEDA Biomedical Engineering Company Limited — 2007 filings

All 75 regulatory filings released by Tianjin TEDA Biomedical Engineering Company Limited (8189) in 2007, sourced directly from the official regulator.

75 Filings

2007 Period

2007 filings (75)

Filing	Released	Lang
CHANGE OF COMPANY SECRETARY AND QUALIFIED ACCOUNTANT Board/Management Information	2007-12-31	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2007-12-27	English
RESULTS OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS REGARDING 1) PROPOSED GRANTING OF THE NEW SPECIFIC MANDATE; AND (2) PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS Board/Management Information	2007-12-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2007-12-20	English
Proxy form for Extraordinary General Meeting Proxy Solicitation & Information Statement	2007-12-20	English
VERY SUBSTANTIAL DISPOSAL, CONNECTED TRANSACTION AND SPECIAL DEAL IN RELATION TO THE DISPOSAL OF MODERN AGE INVESTMENTS LIMITED AND CONTINUING CONNECTED TRANSACTION Proxy Solicitation & Information Statement	2007-12-20	English
ANNOUNCEMENT Despatch of the circular relating to very substantial disposal, Connected transaction and special deal in relation to the disposal of Modern Age Investments Limited and continuing conne Report Publication Announcement	2007-12-19	English
ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL, CONNECTED TRANSACTION AND SPECIAL DEAL AND CONTINUING CONNECTED TRANSACTION Regulatory Filings	2007-12-17	English
ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL, CONNECTED TRANSACTION AND SPECIAL DEAL AND CONTINUING CONNECTED TRANSACTION Regulatory Filings	2007-12-10	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2007-11-20	English
JOINT ANNOUNCEMENT Merger & Acquisition	2007-11-19	English
THIRD QUARTERLY REPORT 2007 Interim / Quarterly Report 9M 2007	2007-11-09	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2007 Interim / Quarterly Report 9M 2007	2007-11-08	English
NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES Proxy Solicitation & Information Statement	2007-11-07	English
NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES Capital/Financing Update	2007-11-07	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2007-11-07	English
Reply Slip for Class Meeting of the Holders of H Shares Regulatory Filings	2007-11-07	English
Reply Slip for Class Meeting of the Holders of Domestic Shares Regulatory Filings	2007-11-07	English
Reply Slip for Extraordinary General Meeting Regulatory Filings	2007-11-07	English
FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF H SHARES (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2007-11-07	English
FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES(OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2007-11-07	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2007-11-07	English
(I) PROPOSED GRANTING OF THE NEW SPECIFIC MANDATE;AND (II) PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS Proxy Solicitation & Information Statement	2007-11-07	English
PROPOSED GRANTING OF THE NEW SPECIFIC MANDATE; AND PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS Capital/Financing Update	2007-11-01	English
SUSPENSION OF TRADING Regulatory Filings	2007-10-25	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2007-10-25	English
NOTICE OF BOARD OF DIRECTORS MEETING Regulatory Filings	2007-10-23	English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE M&A Activity	2007-10-18	English
RESULTS OF THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2007-10-18	English
INTERIM REPORT 2007 Interim / Quarterly Report H1 2007	2007-09-27	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2007-09-25	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2007 Interim / Quarterly Report H1 2007	2007-09-24	English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE M&A Activity	2007-09-18	English
DATE OF BOARD MEETING Regulatory Filings	2007-09-07	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2007-09-04	English
Reply Slip for Extraordinary General Meeting AGM Information	2007-09-04	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2007-09-04	English
THE PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION Proxy Solicitation & Information Statement	2007-09-04	English
THE PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION Board/Management Information	2007-08-24	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2007-08-17	English
SUSPENSION AND RESUMPTION ANNOUNCEMENT Regulatory Filings	2007-08-16	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2007-08-16	English
PRICE SENSITIVE INFORMATION AND RESUMPTION OF TRADING M&A Activity	2007-08-15	English
INTERIM REPORT 2007 Interim / Quarterly Report H1 2007	2007-08-13	English
SUSPENSION OF TRADING Regulatory Filings	2007-08-13	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2007-08-13	English
UNUSUAL PRICE AND VOLUME MOVEMENTS Regulatory Filings	2007-08-13	English
ANNOUNCEMENT ON HALF-YEARLY RESULTS FOR 2007 Interim / Quarterly Report H1 2007	2007-08-09	English
UNUSUAL PRICE MOVEMENTS Regulatory Filings	2007-08-01	English
NOTICE OF BOARD OF DIRECTORS MEETING Regulatory Filings	2007-07-24	English
Unusual price & volume movements Regulatory Filings	2007-05-23	English
Announcement (Results of annual general meeting) Declaration of Voting Results & Voting Rights Announcements	2007-05-21	English
Unusual price movement Regulatory Filings	2007-05-17	English
Unusual price & volume movements Regulatory Filings	2007-05-14	English
1st Quarterly Report 2007 Interim / Quarterly Report Q1 2007	2007-05-14	English
Results Announcement (Q1, 2007) Interim / Quarterly Report Q1 2007	2007-05-11	English
Annual Report Report Publication Announcement FY 2006	2007-05-02	English
Circular (General mandates to issue new shares and repurchase shares, re-election of directors, and notice of annual general meeting) AGM Information	2007-04-30	English
Proxy Form AGM Information	2007-04-30	English
Notices of General Meetings AGM Information	2007-04-27	English
Announcement Regulatory Filings	2007-04-25	English
Unusual price movement Regulatory Filings	2007-04-25	English
Notice of Board Meeting Regulatory Filings	2007-04-25	English
Results Announcement Annual Report FY 2006	2007-04-24	English
Announcement (Announcement on clarification) AGM Information	2007-04-02	English
Unusual price movement Regulatory Filings	2007-03-30	English
Annual Report 2006 Annual Report FY 2006	2007-03-30	English
Unusual price movement Regulatory Filings	2007-03-30	English
Notice of Annual General Meeting AGM Information	2007-03-30	English
Proxy Form AGM Information	2007-03-30	English
Results Announcement (Final, 2006) Annual Report FY 2006	2007-03-27	English
Notice of Board Meeting Regulatory Filings	2007-03-09	English
Announcement (Result of the extraordinary general meeting and appointment of supervisors) Declaration of Voting Results & Voting Rights Announcements	2007-02-14	English
Announcement (Acquisition of the remaining 49% equity interests in Fulilong) Capital/Financing Update	2007-01-08	English
Circular (Notice of extraordinary general meeting) Board/Management Information	2007-01-04	English

Filings by year

2026 21 filings
2025 108 filings
2024 69 filings
2023 74 filings
2022 96 filings
2021 113 filings
2020 63 filings
2019 78 filings
2018 85 filings
2017 103 filings
2016 122 filings
2015 128 filings
2014 96 filings
2013 126 filings
2012 96 filings
2011 105 filings
2010 103 filings
2009 118 filings
2008 100 filings
2007 75 filings
2006 104 filings
2005 63 filings
2004 54 filings
2003 36 filings
2002 23 filings