Year archive

Tianjin TEDA Biomedical Engineering Company Limited — 2012 filings

All 96 regulatory filings released by Tianjin TEDA Biomedical Engineering Company Limited (8189) in 2012, sourced directly from the official regulator.

96 Filings

2012 Period

2012 filings (96)

Filing	Released	Lang
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING A MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HOUSDEN HOLDINGS LIMITED INVOLVING THE ISSUE OF PREFERRED Regulatory Filings	2012-12-31	English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2012-12-28	English
COMPLETION OF ISSUE OF CONVERTIBLE NOTES Capital/Financing Update	2012-12-10	English
DELAY IN DESPATCH OF CIRCULAR REGARDING A MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HOUSDEN HOLDINGS LIMITED INVOLVING THE ISSUE OF PREFERRED SHARES Regulatory Filings	2012-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-05	English
ISSUE OF CONVERTIBLE NOTES Capital/Financing Update	2012-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-03	English
THIRD QUARTERLY REPORT FOR 2012 Interim / Quarterly Report 9M 2012	2012-11-12	English
ANNOUNCEMENT ON THIRD QUARTERLY RESULTS FOR 2012 Interim / Quarterly Report 9M 2012	2012-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Capital/Financing Update	2012-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Capital/Financing Update	2012-11-05	English
List of Directors and their Role and Function Board/Management Information	2012-10-31	English
Resignation of Independent Non-Executive Director, Member of Audit Committee, Nomination Committee and Chairman of Remuneration Committee Board/Management Information	2012-10-31	English
NOTICE OF BOARD OF DIRECTORS MEETING Regulatory Filings	2012-10-19	English
ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-03	English
GRANT OF SHARE OPTIONS Director's Dealing	2012-10-03	English
TERMINATION OF A MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SINO MIND HOLDINGS LIMITED Regulatory Filings	2012-09-28	English
VOLUNTARY ANNOUNCEMENT: TERMINATION OF AGREEMENT ON OBTAINING EXCLUSIVE OPERATING RIGHT OF ADVERTISING MEDIA Regulatory Filings	2012-09-26	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2012-09-13	English
Next Day Disclosure Return Share Issue/Capital Change	2012-09-11	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-11	English
MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HOUSDEN HOLDINGS LIMITED INVOLVING THE ISSUE OF PREFERRED SHARES Capital/Financing Update	2012-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-03	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2012-08-31	English
List of Directors and their Role and Function Board/Management Information	2012-08-28	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND CHAIRMAN OF NOMINATION COMMITTEE Board/Management Information	2012-08-28	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-23	English
INTERIM REPORT 2012 Interim / Quarterly Report H1 2012	2012-08-13	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-08-13	English
ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-08-09	English
ANNOUNCEMENT ON HALF-YEARLY RESULTS FOR 2012 Interim / Quarterly Report H1 2012	2012-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-02	English
List of Directors and their Role and Function Board/Management Information	2012-07-30	English
Resignation of Independent Non-Executive Director, Member of Audit Committee, Remuneration Committee and Chairman of Nomination Committee Board/Management Information	2012-07-30	English
NOTICE OF BOARD OF DIRECTORS MEETING Regulatory Filings	2012-07-23	English
DISCLOSEABLE AND CONNECTED TRANSACTION Capital/Financing Update	2012-07-12	English
RESULTS OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS REGARDING (1) PROPOSED PLACING OF NEW SHARES AND (2) PROPOSED GRANTING OF A SPECIFIC MANDATE AND (3) PROPOSED AMENDMENTS OF ARTICLES O Declaration of Voting Results & Voting Rights Announcements	2012-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Capital/Financing Update	2012-07-03	English
FURTHER 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 CONVE Report Publication Announcement	2012-06-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-04	English
Reply Slip for Class Meeting of the Holders of Domestic Shares AGM Information	2012-05-24	English
Reply Slip for Class Meeting of the Holders of H Shares Regulatory Filings	2012-05-24	English
Reply Slip for Extraordinary General Meeting AGM Information	2012-05-24	English
FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2012-05-24	English
FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF H SHARES (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2012-05-24	English
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2012-05-24	English
NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES Proxy Solicitation & Information Statement	2012-05-24	English
NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES Capital/Financing Update	2012-05-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2012-05-24	English
(1) PROPOSED PLACING OF NEW SHARES AND (2) PROPOSED GRANTING OF A SPECIFIC MANDATE AND (3) PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-05-24	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-18	English
FIRST QUARTERLY REPORT FOR 2012 Interim / Quarterly Report Q1 2012	2012-05-10	English
ANNOUNCEMENT ON FIRST QUARTERLY RESULTS FOR 2012 Interim / Quarterly Report Q1 2012	2012-05-08	English
RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-03	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2012-04-20	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-17	English
PROXY FORM FOR ANNUAL GENERAL MEETING AGM Information	2012-04-17	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 AND AGM Information	2012-04-17	English
Annual Report 2011 Annual Report FY 2011	2012-04-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-02	English
SUPPLEMENTAL AGREEMENT AND FURTHER 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 I Regulatory Filings	2012-03-30	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
Memorandum and Articles of Association Governance Information	2012-03-30	English
Terms of Reference of the Audit Committee Governance Information	2012-03-30	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-30	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-30	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-30	English
The Articles of Association Governance Information	2012-03-29	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-29	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-29	English
Terms of Reference of the Audit Committee Governance Information	2012-03-29	English
List of Directors and their Role and Function Board/Management Information	2012-03-29	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-03-19	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2012-03-15	English
Reply Slip for Annual General Meeting AGM Information	2012-03-15	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-03-15	English
Annual Report 2011 Annual Report FY 2011	2012-03-15	English
ANNOUNCEMENT ON ANNUAL RESULTS FOR 2011 Annual Report FY 2011	2012-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-05	English
NOTICE OF BOARD OF DIRECTORS' MEETING Board/Management Information	2012-02-21	English
(1) PROPOSED PLACING OF NEW SHARES AND (2) PROPOSED GRANTING OF A SPECIFIC MANDATE AND (3) PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION Capital/Financing Update	2012-02-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Share Issue/Capital Change	2012-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Share Issue/Capital Change	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December, 2011 Regulatory Filings	2012-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-04	English
RESET OF CONVERSION PRICE OF CONVERTIBLE BONDS Capital/Financing Update	2012-01-03	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