Year archive

Tianjin TEDA Biomedical Engineering Company Limited — 2013 filings

All 126 regulatory filings released by Tianjin TEDA Biomedical Engineering Company Limited (8189) in 2013, sourced directly from the official regulator.

126 Filings

2013 Period

2013 filings (126)

Filing	Released	Lang
List of Directors and their Role and Function Board/Management Information	2013-12-31	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2013-12-31	English
RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2013-12-27	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 DECEMBER 2013 Declaration of Voting Results & Voting Rights Announcements	2013-12-27	English
Next Day Disclosure Return Share Issue/Capital Change	2013-12-11	English
Monthly Return for the month ended 30 November 2013 Capital/Financing Update	2013-12-03	English
UPDATE ON BUSINESS DEVELOPMENT Regulatory Filings	2013-12-02	English
TERMINATION OF AGREEMENTS IN RELATION TO EXCLUSIVE OPERATING RIGHTS OF ADVERTISING MEDIA Regulatory Filings	2013-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Share Issue/Capital Change	2013-12-02	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-12-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-12-01	English
PROPOSED CAPITAL REORGANISATION; PROPOSED CHANGE OF COMPANY NAME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-12-01	English
CHANGE OF COMPANY'S WEBSITE Regulatory Filings	2013-11-29	English
PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE OF COMPANY NAME Capital/Financing Update	2013-11-11	English
THIRD QUARTERLY REPORT FOR 2013 Interim / Quarterly Report 9M 2013	2013-11-11	English
Reply Slip for Extraordinary General Meeting Regulatory Filings	2013-11-07	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Declaration of Voting Results & Voting Rights Announcements	2013-11-07	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2013-11-07	English
RE-ELECTION OF RETIRING DIRECTORS AND SUPERVISORS Proxy Solicitation & Information Statement	2013-11-07	English
RE-ELECTION OF RETIRING DIRECTORS AND SUPERVISORS Board/Management Information	2013-11-07	English
ANNOUNCEMENT ON THIRD QUARTERLY RESULTS FOR 2013 Interim / Quarterly Report 9M 2013	2013-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Capital/Financing Update	2013-11-05	English
Monthly Return for the month ended 31 October 2013 Regulatory Filings	2013-11-04	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2013-10-21	English
COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES Capital/Financing Update	2013-10-15	English
Next Day Disclosure Return Transaction in Own Shares	2013-10-15	English
Monthly Return for the month ended 30 September 2013 Share Issue/Capital Change	2013-10-07	English
PLACING OF EXISTING SHARES AND SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2013-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Share Issue/Capital Change	2013-10-02	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2013-09-30	English
CHANGE OF CHIEF FINANCIAL OFFICER Board/Management Information	2013-09-30	English
Interim Report 2013 Interim / Quarterly Report H1 2013	2013-09-13	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2013-09-11	English
Monthly Return for the month ended 31 August 2013 Share Issue/Capital Change	2013-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Capital/Financing Update	2013-09-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report H1 2013	2013-08-23	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2013-08-13	English
INTERIM REPORT 2013 Interim / Quarterly Report H1 2013	2013-08-12	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Board/Management Information	2013-08-12	English
ANNOUNCEMENT ON HALF-YEARLY RESULTS FOR 2013 Interim / Quarterly Report H1 2013	2013-08-08	English
COMPLETION OF MAJOR ACQUISITION IN RELATION TO THE ENTIRE ISSUED SHARE CAPITAL OF HOUSDEN HOLDINGS LIMITED INVOLVING THE ISSUE OF PREFERRED SHARES Capital/Financing Update	2013-08-08	English
Monthly Return for the month ended 31 July 2013 Regulatory Filings	2013-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Share Issue/Capital Change	2013-08-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-08-01	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2013-08-01	English
(1) PROPOSED GRANTING OF A SPECIFIC MANDATE TO ISSUE NEW SHARES RELATING TO A POSSIBLE PLACING OF NEW SHARES AND (2) PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY Declaration of Voting Results & Voting Rights Announcements	2013-07-25	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2013-07-24	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JULY 2013 Declaration of Voting Results & Voting Rights Announcements	2013-07-24	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2013-07-19	English
RESIGNATION OF DIRECTOR Board/Management Information	2013-07-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-07-03	English
Monthly Return for the month ended 30 June 2013 Regulatory Filings	2013-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Share Issue/Capital Change	2013-07-02	English
COMPLETION OF ISSUE OF CONVERTIBLE BONDS Capital/Financing Update	2013-07-02	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-06-27	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2013-06-27	English
(1) MAJOR ACQUISITION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF HOUSDEN HOLDINGS LIMITED INVOLVING THE ISSUE OF PREFERRED SHARES; (2) CONTINUING CONNECTED TRANSACTI Proxy Solicitation & Information Statement	2013-06-27	English
PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Capital/Financing Update	2013-06-20	English
Reply Slip for Class Meeting of the Holders of Domestic Shares AGM Information	2013-06-04	English
Reply Slip for Class Meeting of the Holders of H Shares Regulatory Filings	2013-06-04	English
Reply Slip for Extraordinary General Meeting Regulatory Filings	2013-06-04	English
NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES Capital/Financing Update	2013-06-04	English
NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES Capital/Financing Update	2013-06-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Capital/Financing Update	2013-06-04	English
(1) PROPOSED GRANTING OF A SPECIFIC MANDATE TO ISSUE NEW SHARES RELATING TO A POSSIBLE PLACING OF NEW SHARES AND (2) PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY Proxy Solicitation & Information Statement	2013-06-04	English
Monthly Return for the month ended 31 May 2013 Share Issue/Capital Change	2013-06-04	English
Reply Slip for Class Meeting of the Holders of Domestic Shares Proxy Solicitation & Information Statement	2013-06-03	English
Reply Slip for Class Meeting of the Holders of H Shares AGM Information	2013-06-03	English
Reply Slip for Extraordinary General Meeting AGM Information	2013-06-03	English
FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2013-06-03	English
FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF H SHARES (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2013-06-03	English
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2013-06-03	English
NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES Capital/Financing Update	2013-06-03	English
NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES Proxy Solicitation & Information Statement	2013-06-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-06-03	English
(1) PROPOSED GRANTING OF A SPECIFIC MANDATE TO ISSUE NEW SHARES RELATING TO A POSSIBLE PLACING OF NEW SHARES AND (2) PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY Proxy Solicitation & Information Statement	2013-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Capital/Financing Update	2013-06-03	English
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	2013-05-31	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-05-30	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2013 Declaration of Voting Results & Voting Rights Announcements	2013-05-30	English
RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2013-05-14	English
FIRST QUARTERLY REPORT FOR 2013 Interim / Quarterly Report Q1 2013	2013-05-13	English
ANNOUNCEMENT ON FIRST QUARTERLY RESULTS FOR 2013 Interim / Quarterly Report Q1 2013	2013-05-09	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2013-05-07	English
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2013-05-06	English
(1) PROPOSED GRANTING OF A SPECIFIC MANDATE TO ISSUE NEW SHARES RELATING TO A POSSIBLE PLACING AND (2) PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION Capital/Financing Update	2013-05-06	English
(1) PROPOSED GRANTING OF A SPECIFIC MANDATE TO ISSUE NEW SHARES RELATING TO A POSSIBLE PLACING AND (2) PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION Capital/Financing Update	2013-05-03	English
Monthly Return for the month ended 30 April 2013 Share Issue/Capital Change	2013-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Share Issue/Capital Change	2013-05-02	English
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 Report Publication Announcement	2013-04-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-04-26	English
PROXY FORM FOR ANNUAL GENERAL MEETING AGM Information	2013-04-26	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	2013-04-26	English
Annual Report 2012 Annual Report FY 2012	2013-04-26	English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS AGM Information	2013-04-26	English
POSITIVE PROFIT ALERT Regulatory Filings	2013-04-24	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2013-04-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Share Issue/Capital Change	2013-04-03	English
Monthly Return for the month ended 31 March 2013 Regulatory Filings	2013-04-03	English
SUPPLEMENTAL AGREEMENT AND 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 INV Regulatory Filings	2013-04-01	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012 Annual Report FY 2012	2013-03-28	English
Annual Report 2012 Annual Report FY 2012	2013-03-25	English
PROFIT WARNING ANNOUNCEMENT Regulatory Filings	2013-03-24	English
Reply Slip for Annual General Meeting AGM Information	2013-03-21	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING AGM Information	2013-03-21	English
PROPOSED APPOINTMENT OF DIRECTOR; AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-03-21	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-03-21	English
(1) RESIGNATION OF DIRECTOR AND (2) PROPOSED APPOINTMENT OF DIRECTOR Board/Management Information	2013-03-21	English
ANNOUNCEMENT ON ANNUAL RESULTS FOR 2012 Annual Report FY 2012	2013-03-21	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2013-03-18	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2013-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Share Issue/Capital Change	2013-03-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-03-01	English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2013-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Capital/Financing Update	2013-03-01	English
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	2013-02-28	English
TERMINATION OF PLACING AGREEMENT Capital/Financing Update	2013-02-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Share Issue/Capital Change	2013-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Regulatory Filings	2013-02-01	English
POSITIVE PROFIT ALERT Regulatory Filings	2013-01-29	English
POSITIVE PROFIT ALERT Regulatory Filings	2013-01-28	English
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	2013-01-15	English
List of Directors and their Role and Function Board/Management Information	2013-01-11	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND CHAIRMAN OF REMUNERATION COMMITTEE Board/Management Information	2013-01-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Capital/Financing Update	2013-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Share Issue/Capital Change	2013-01-03	English

Filings by year

2026 24 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