Year archive

Tianjin TEDA Biomedical Engineering Company Limited — 2015 filings

All 128 regulatory filings released by Tianjin TEDA Biomedical Engineering Company Limited (8189) in 2015, sourced directly from the official regulator.

128 Filings

2015 Period

2015 filings (128)

Filing	Released	Lang
DISCLOSEABLE TRANSACTION Capital/Financing Update	2015-12-29	English
SERVICES FRAMEWORK AGREEMENT - RENEWAL OF ANNUAL CAPS Regulatory Filings	2015-12-28	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-16	English
Monthly Return for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Capital/Financing Update	2015-12-02	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-11-27	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-11-27	English
CONTINUING CONNECTED TRANSACTIONS-NEW CONTRACTUAL ARRANGEMENTS Proxy Solicitation & Information Statement	2015-11-27	English
Third Quarterly Report 2015 Interim / Quarterly Report 9M 2015	2015-11-12	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2015-11-11	English
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2015-11-11	English
ANNOUNCEMENT ON THIRD QUARTERLY RESULTS FOR 2015 Interim / Quarterly Report 9M 2015	2015-11-10	English
CHANGE OF COMPLIANCE OFFICER Board/Management Information	2015-11-10	English
CONTINUING CONNECTED TRANSACTIONS - NEW CONTRACTUAL ARRANGEMENTS Regulatory Filings	2015-11-09	English
Monthly Return for the month ended 31 October 2015 Regulatory Filings	2015-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-02	English
UPDATE ON BUSINESS DEVELOPMENT Regulatory Filings	2015-10-28	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2015-10-23	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-10-20	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2015-10-06	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2015-10-06	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2015-10-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-10-06	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2015-10-06	English
Monthly Return for the month ended 30 September 2015 Share Issue/Capital Change	2015-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Share Issue/Capital Change	2015-10-02	English
DISCLOSEABLE TRANSACTION IN RELATION TO DEEMED DISPOSAL OF A NON-WHOLLY OWNED SUBSIDIARY Regulatory Filings	2015-09-30	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-17	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-09-14	English
CHANGE OF CHIEF EXECUTIVE OFFICER Board/Management Information	2015-09-14	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2015-09-04	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 Regulatory Filings	2015-09-04	English
Monthly Return for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Capital/Financing Update	2015-09-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-08-20	English
CHANGE OF CHAIRMAN Board/Management Information	2015-08-20	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2015-08-20	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2015-08-18	English
PROFIT WARNING Regulatory Filings	2015-08-12	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-08-10	English
ANNOUNCEMENT ON HALF-YEARLY RESULTS FOR 2015 Interim / Quarterly Report H1 2015	2015-08-06	English
Monthly Return for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-06	English
UPDATE ON BUSINESS DEVELOPMENT Capital/Financing Update	2015-08-04	English
LOAN CAPITALISATION Capital/Financing Update	2015-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-03	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2015-07-20	English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING IN THE COMPANY BY SUBSTANTIAL SHAREHOLDER AND EXECUTIVE DIRECTORS Major Shareholding Notification	2015-07-08	English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING IN THE COMPANY BY SUBSTANTIAL SHAREHOLDER AND EXECUTIVE DIRECTORS Major Shareholding Notification	2015-07-07	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-07-07	English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING IN THE COMPANY BY SUBSTANTIAL SHAREHOLDER AND EXECUTIVE DIRECTORS Major Shareholding Notification	2015-07-06	English
Monthly Return for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Capital/Financing Update	2015-07-02	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-07-02	English
Reply Slip for Extraordinary General Meeting Regulatory Filings	2015-07-01	English
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2015-07-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2015-07-01	English
(1) RESIGNATION OF A DIRECTOR AND AN INDEPENDENT SUPERVISOR, (2) PROPOSED REDESIGNATION OF AN EXECUTIVE DIRECTOR AND (3) PROPOSED APPOINTMENT OF A DIRECTOR AND AN INDEPENDENT SUPERVISOR Board/Management Information	2015-07-01	English
(1) RESIGNATION OF A DIRECTOR AND AN INDEPENDENT SUPERVISOR, (2) PROPOSED REDESIGNATION OF AN EXECUTIVE DIRECTOR AND (3) PROPOSED APPOINTMENT OF A DIRECTOR AND AN INDEPENDENT SUPERVISOR Board/Management Information	2015-06-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-06-12	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2015-06-12	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-08	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2015 Declaration of Voting Results & Voting Rights Announcements	2015-06-08	English
Monthly Return for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-02	English
UPDATE ON BUSINESS DEVELOPMENT Capital/Financing Update	2015-05-29	English
Next Day Disclosure Return Share Issue/Capital Change	2015-05-22	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-05-22	English
RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2015-05-21	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-05-20	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-05-20	English
CONTINUING CONNECTED TRANSACTIONS: EXCEEDED APPROVED ANNUAL CAP AND REVISION OF ANNUAL CAPS AND NOTICE OF EGM Proxy Solicitation & Information Statement	2015-05-20	English
UPDATE ON BUSINESS DEVELOPMENT Regulatory Filings	2015-05-08	English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING CONTINUING CONNECTED TRANSACTIONS: EXCEEDED APPROVED ANNUAL CAP AND REVISION OF ANNUAL CAPS Regulatory Filings	2015-05-08	English
Monthly Return for the month ended 30 April 2015 Regulatory Filings	2015-05-06	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-04	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-04-30	English
TERMINATION OF THE WARRANT PLACING AGREEMENT IN RELATION TO THE PLACING OF NON-LISTED WARRANTS UNDER GENERAL MANDATE Capital/Financing Update	2015-04-30	English
COMPLETION OF PLACING OF NEW H SHARES Capital/Financing Update	2015-04-28	English
First Quarterly Report 2015 Interim / Quarterly Report Q1 2015	2015-04-28	English
PROXY FORM FOR ANNUAL GENERAL MEETING AGM Information	2015-04-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-28	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	2015-04-28	English
Annual Report 2014 Annual Report FY 2014	2015-04-28	English
ANNOUNCEMENT ON FIRST QUARTERLY RESULTS FOR 2015 Interim / Quarterly Report Q1 2015	2015-04-24	English
PLACING OF NON-LISTED WARRANTS UNDER GENERAL MANDATE Capital/Financing Update	2015-04-23	English
DELAY IN DESPATCH OF CIRCULAR REGARDING CONTINUING CONNECTED TRANSACTIONS: EXCEEDED APPROVED ANNUAL CAP AND REVISION OF ANNUAL CAPS Report Publication Announcement	2015-04-23	English
CHANGE OF SUBSTANTIAL SHAREHOLDER Major Shareholding Notification	2015-04-21	English
PLACING OF NEW H SHARES Capital/Financing Update	2015-04-21	English
PLACING OF NEW H SHARES Capital/Financing Update	2015-04-21	English
CHANGE OF SUBSTANTIAL SHAREHOLDER Major Shareholding Notification	2015-04-21	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	2015-04-16	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2015-04-10	English
Monthly Return for the month ended 31 March 2015 Regulatory Filings	2015-04-09	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2015-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-04-01	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF FINANCIAL OFFICER Board/Management Information	2015-04-01	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-31	English
CONTINUING CONNECTED TRANSACTIONS: EXCEEDED APPROVED ANNUAL CAP AND REVISION OF ANNUAL CAPS Regulatory Filings	2015-03-30	English
Annual Report 2014 Annual Report FY 2014	2015-03-27	English
Reply Slip for Annual General Meeting AGM Information	2015-03-25	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING AGM Information	2015-03-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-03-25	English
ANNOUNCEMENT ON ANNUAL RESULTS FOR 2014 Annual Report FY 2014	2015-03-25	English
POSITIVE PROFIT ALERT Regulatory Filings	2015-03-23	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2015-03-19	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2015-03-09	English
Monthly Return for the month ended 28 February 2015 Capital/Financing Update	2015-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Capital/Financing Update	2015-03-02	English
Reply Slip for Class Meeting of the Holders of Domestic Shares AGM Information	2015-02-25	English
Reply Slip for Class Meeting of the Holders of H Shares Regulatory Filings	2015-02-25	English
Reply Slip for Extraordinary General Meeting AGM Information	2015-02-25	English
FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2015-02-25	English
FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF H SHARES (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2015-02-25	English
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2015-02-25	English
NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES Capital/Financing Update	2015-02-25	English
NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES Share Issue/Capital Change	2015-02-25	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-02-25	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 EXTRAORDINAR Proxy Solicitation & Information Statement	2015-02-25	English
Monthly Return for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-03	English
Monthly Return of Equity Issuer on Movements in Securities month ended 31 January 2015 Share Issue/Capital Change	2015-02-02	English
UPDATE ON BUSINESS DEVELOPMENT Regulatory Filings	2015-01-28	English
UPDATE ON BUSINESS DEVELOPMENT Regulatory Filings	2015-01-27	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	2015-01-13	English
Monthly Return for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-06	English
Monthly Return of Equity Issuer on Movements in Securities month ended 31 December 2014 Capital/Financing Update	2015-01-05	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