Year archive

Tianjin TEDA Biomedical Engineering Company Limited — 2011 filings

All 105 regulatory filings released by Tianjin TEDA Biomedical Engineering Company Limited (8189) in 2011, sourced directly from the official regulator.

105 Filings

2011 Period

2011 filings (105)

Filing	Released	Lang
DELAY IN DESPATCH OF CIRCULAR REGARDING A MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SINO MIND HOLDINGS LIMITED INVOLVING ISSUE OF SHARES AND CONVERTI Regulatory Filings	2011-12-30	English
UNUSUAL PRICE MOVEMENT Capital/Financing Update	2011-12-09	English
UNUSUAL PRICE MOVEMENT Capital/Financing Update	2011-12-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 Share Issue/Capital Change	2011-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 Regulatory Filings	2011-12-02	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SINO MIND HOLDINGS LIMITED INVOLVING ISSUE OF SHARES AND CONVERTIBLE BONDS AND SPECIFIC MANDATE TO ISSUE NE M&A Activity	2011-11-25	English
UNUSUAL PRICE MOVEMENT Regulatory Filings	2011-11-18	English
DISCLOSEABLE TRANSACTION DISPOSAL OF FIXED ASSETS Regulatory Filings	2011-11-08	English
THIRD QUARTERLY REPORT FOR 2011 Interim / Quarterly Report 9M 2011	2011-11-07	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2011-11-03	English
ANNOUNCEMENT ON THIRD QUARTERLY RESULTS FOR 2011 Interim / Quarterly Report 9M 2011	2011-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 Regulatory Filings	2011-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 Capital/Financing Update	2011-11-02	English
Voluntary Announcement: AGREEMENT ON OBTAINING EXCLUSIVE OPERATING RIGHT OF ADVERTISING MEDIA Regulatory Filings	2011-11-01	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2011-10-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 Capital/Financing Update	2011-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011 Regulatory Filings	2011-10-04	English
Interim Report 2011 Interim / Quarterly Report H1 2011	2011-09-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 Share Issue/Capital Change	2011-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011 Capital/Financing Update	2011-09-05	English
GRANT OF SHARE OPTIONS Transaction in Own Shares	2011-09-05	English
MEMORANDUM OF UNDERSTANDING M&A Activity	2011-09-04	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2011 Interim / Quarterly Report H1 2011	2011-08-31	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2011-08-19	English
INTERIM REPORT FOR 2011 Interim / Quarterly Report H1 2011	2011-08-12	English
ANNOUNCEMENT ON HALF-YEARLY RESULTS FOR 2011 Interim / Quarterly Report H1 2011	2011-08-10	English
RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2011-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 Regulatory Filings	2011-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 Share Issue/Capital Change	2011-08-03	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2011-07-29	English
VOLUNTARY ANNOUNCEMENT: FURTHER UPDATES ON MEGA LED DISPLAY ADVERTISING BUSINESS OF THE GROUP Regulatory Filings	2011-07-28	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2011-07-25	English
GRANT OF SHARE OPTIONS Transaction in Own Shares	2011-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 Capital/Financing Update	2011-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 Capital/Financing Update	2011-07-04	English
TERMINATION OF THE WARRANT PLACING AGREEMENT Capital/Financing Update	2011-06-30	English
COMPLETION OF SUBSCRIPTION FOR THE CONVERTIBLE BONDS Capital/Financing Update	2011-06-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2011-06-17	English
Reply Slip for Extraordinary General Meeting Regulatory Filings	2011-06-17	English
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2011-06-17	English
PROPOSED APPOINTMENT OF DIRECTORS Board/Management Information	2011-06-17	English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 25% EQUITY INTEREST IN TIANJIN ALPHA HEALTHCARE PRODUCTS CO., LTD. Capital/Financing Update	2011-06-17	English
(1) RESIGNATION OF DIRECTORS AND SUPERVISOR AND (2) PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISOR Board/Management Information	2011-06-17	English
ANNOUNCEMENT Capital/Financing Update	2011-06-17	English
PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Capital/Financing Update	2011-06-16	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2011-06-14	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2011-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 Capital/Financing Update	2011-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 Share Issue/Capital Change	2011-06-03	English
GRANT OF SHARE OPTIONS Director's Dealing	2011-06-02	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 MAY 2011 Declaration of Voting Results & Voting Rights Announcements	2011-05-27	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2011, RETIREMENT OF DIRECTOR, RESIGNATION OF DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE APPOINTMENT OF AUTHORISED REPRESENTATIVE, CHAIRMAN OF Declaration of Voting Results & Voting Rights Announcements	2011-05-27	English
RESIGNATION OF EXECUTIVE DIRECTOR,AUTHORIZED REPRESENTATIVE, MEMBERS OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2011-05-26	English
FIRST QUARTERLY REPORT FOR 2011 Interim / Quarterly Report Q1 2011	2011-05-13	English
ANNOUNCEMENT ON FIRST QUARTERLY RESULTS FOR 2011 Interim / Quarterly Report Q1 2011	2011-05-11	English
REVISED PROXY FORM FOR ANNUAL GENERAL MEETING AGM Information	2011-05-11	English
CHANGE IN DIRECTORSHIP AND PROPOSED RE-ELECTION OF DIRECTORS AGM Information	2011-05-11	English
RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2011-05-11	English
RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2011-05-09	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2011-05-08	English
Form of proxy Proxy Solicitation & Information Statement	2011-05-08	English
PLACING OF NON-LISTED WARRANTS UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Capital/Financing Update	2011-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2011 Regulatory Filings	2011-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 Regulatory Filings	2011-05-03	English
APPOINTMENTS OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR, AND MEMBER OF AUDIT COMMITTEE Board/Management Information	2011-04-29	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2011-04-21	English
RE-DESIGNATION OF DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER Board/Management Information	2011-04-20	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2011-04-20	English
(1) PLACING OF NON-LISTED WARRANTS UNDER SPECIFIC MANDATE;AND (2) RESUMPTION OF TRADING Capital/Financing Update	2011-04-19	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-04-19	English
PROXY FORM FOR ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2011-04-19	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, REFRESHMENT OF THE SCHEME LIMIT UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF RETIRING DIRECTORS AN AGM Information	2011-04-19	English
Annual Report 2010 Annual Report FY 2010	2011-04-19	English
SUSPENSION OF TRADING Regulatory Filings	2011-04-19	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2011-04-19	English
CANCELLATION OF NON-LISTED WARRANTS Capital/Financing Update	2011-04-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 Regulatory Filings	2011-04-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 Capital/Financing Update	2011-04-06	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2010 Annual Report FY 2010	2011-03-30	English
Next Day Disclosure Return Transaction in Own Shares	2011-03-25	English
COMPLETION OF THE ACQUISITION OF 100% EQUITY INTERESTS IN BOLD CHAMPION INTERNATIONAL LIMITED M&A Activity	2011-03-25	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2011-03-18	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING AGM Information	2011-03-13	English
Reply Slip for Annual General Meeting AGM Information	2011-03-13	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2011-03-13	English
ANNUAL REPORT 2010 Annual Report FY 2010	2011-03-13	English
PROFIT WARNING ANNOUNCEMENT Regulatory Filings	2011-03-11	English
ANNOUNCEMENT ON ANNUAL RESULTS FOR 2010 Annual Report FY 2010	2011-03-11	English
AGREEMENTS ON OBTAINING EXCLUSIVE OPERATING RIGHTS OF ADVERTISING MEDIA Regulatory Filings	2011-03-08	English
VOLUNTARY ANNOUNCEMENT: MEGA LED DISPLAY ADVERTISING BUSINESS OF THE GROUP Regulatory Filings	2011-03-06	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 28 February 2011 Share Issue/Capital Change	2011-03-04	English
DISCLOSABLE TRANSACTION - AMENDMENTS TO THE TERMS OF THE ACQUISITION AGREEMENT AND ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Capital/Financing Update	2011-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 Capital/Financing Update	2011-03-02	English
NOTICE OF BOARD OF DIRECTORS MEETING Regulatory Filings	2011-02-22	English
COMPLETION OF THE WARRANT SUBSCRIPTION AGREEMENT Capital/Financing Update	2011-02-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 Regulatory Filings	2011-02-08	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2011-02-01	English
FURTHER EXTENSION OF LONG STOP DATE AND CHANGE OF GUARANTOR Capital/Financing Update	2011-01-31	English
SUPPLEMENTAL AGREEMENT TO THE WARRANT SUBSCRIPTION AGREEMENT RELATING TO THE SUBSCRIPTION OF NON-LISTED WARRANTS Capital/Financing Update	2011-01-21	English
SUBSCRIPTION OF NON-LISTED WARRANTS Capital/Financing Update	2011-01-12	English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE Board/Management Information	2011-01-10	English
Next Day Disclosure Return Share Issue/Capital Change	2011-01-07	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2011-01-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 Regulatory Filings	2011-01-06	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2010 Share Issue/Capital Change	2011-01-05	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