Skip to main content
Year archive

Tianjin TEDA Biomedical Engineering Company Limited — 2016 filings

All 122 regulatory filings released by Tianjin TEDA Biomedical Engineering Company Limited (8189) in 2016, sourced directly from the official regulator.

122 Filings
2016 Period
2016 filings (122)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-12-30 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-12-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-12-28 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-12-28 English
VOLUNTARY ANNOUNCEMENT - THE PROGRESS OF THE PARTICIPATION IN THE PROMOTION AND ESTABLISHMENT OF XINMEI MUTUAL LIFE INSURANCE AGENCY*
Regulatory Filings
2016-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-01 English
Monthly Return for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2016-11-30 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2016-11-11 English
Third Quarterly Report 2016
Interim / Quarterly Report 9M 2016
2016-11-11 English
Reply Slip for Extraordinary General Meeting
AGM Information
2016-11-09 English
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2016-11-09 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2016-11-09 English
(I) CESSATION OF THE TERMS OF SERVICES AND PROPOSED RE-DESIGNATION, APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS&#x3b; (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND
Board/Management Information
2016-11-09 English
(I) CESSATION OF THE TERMS OF SERVICES AND PROPOSED RE-DESIGNATION, APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS&#x3b; AND (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Board/Management Information
2016-11-08 English
ANNOUNCEMENT ON THIRD QUARTERLY RESULTS FOR 2016
Interim / Quarterly Report 9M 2016
2016-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Capital/Financing Update
2016-11-01 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2016-11-01 English
Monthly Return for the month ended 31 October 2016
Regulatory Filings
2016-11-01 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2016-10-28 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2016-10-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-10-14 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-03 English
Monthly Return for the month ended 30 September 2016
Regulatory Filings
2016-10-03 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-19 English
RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETINGS
Declaration of Voting Results & Voting Rights Announcements
2016-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-06 English
Monthly Return for the month ended 31 August 2016
Regulatory Filings
2016-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-30 English
Revised Reply Slip for Extraordinary General Meeting
AGM Information
2016-08-23 English
REVISED FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2016-08-23 English
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
Regulatory Filings
2016-08-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-08-18 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-08-12 English
Reply Slip for Extraordinary General Meeting
Regulatory Filings
2016-08-11 English
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2016-08-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2016-08-11 English
(1) RESIGNATION OF A DIRECTOR, (2) PROPOSED APPOINTMENT OF A DIRECTOR, AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2016-08-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-08-09 English
(1) RESIGNATION OF A DIRECTOR AND (2) PROPOSED APPOINTMENT OF A DIRECTOR
Board/Management Information
2016-08-09 English
ANNOUNCEMENT ON HALF-YEARLY RESULTS FOR 2016
Interim / Quarterly Report H1 2016
2016-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-01 English
Monthly Return for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2016-07-25 English
Reply Slip for Class Meeting of the Holders of Domestic Shares
AGM Information
2016-07-25 English
NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES
Capital/Financing Update
2016-07-25 English
FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF H SHARES (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2016-07-25 English
Reply Slip for Class Meeting of the Holders of H Shares
AGM Information
2016-07-25 English
NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES
Capital/Financing Update
2016-07-25 English
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2016-07-25 English
Reply Slip for Extraordinary General Meeting
AGM Information
2016-07-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-07-25 English
(I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN SJKGC INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE&#x3b; (II) PROPOSED AMENDMENTS TO THE ARTICL
Proxy Solicitation & Information Statement
2016-07-25 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2016-07-22 English
VOLUNTARY ANNOUNCEMENT - THE PROGRESS OF THE PARTICIPATION IN THE PROMOTION AND ESTABLISHMENT OF XINMEI MUTUAL LIFE INSURANCE AGENCY*
Capital/Financing Update
2016-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-04 English
Monthly Return for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-06-30 English
VOLUNTARY ANNOUNCEMENT - PARTICIPATION IN THE PROMOTION AND ESTABLISHMENT OF XINMEI MUTUAL LIFE INSURANCE AGENCY*
Regulatory Filings
2016-06-22 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-06-22 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-15 English
CLARIFICATION ANNOUNCEMENT RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-01 English
Monthly Return for the month ended 31 May 2016
Regulatory Filings
2016-06-01 English
RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-05-24 English
UPDATE ON BUSINESS DEVELOPMENT
Regulatory Filings
2016-05-24 English
UPDATE ON BUSINESS DEVELOPMENT
Capital/Financing Update
2016-05-24 English
UPDATE ON BUSINESS DEVELOPMENT
Regulatory Filings
2016-05-24 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-05-18 English
VOLUNTARY ANNOUNCEMENT TIANJIN TEDA BIOMEDICAL ENGINEERING COMPANY LIMITED BE INCLUDED IN MSCI CHINA SMALL CAP INDEX
Regulatory Filings
2016-05-16 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-05-16 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2016-05-13 English
First Quarterly Report 2016
Interim / Quarterly Report Q1 2016
2016-05-12 English
ANNOUNCEMENT ON FIRST QUARTERLY RESULTS FOR 2016
Interim / Quarterly Report Q1 2016
2016-05-10 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-04 English
Monthly Return for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-03 English
SUPPLEMENTAL ANNOUNCEMENT AND SUPPLEMENTAL AGREEMENT FOR THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN SJKGC
M&A Activity
2016-04-29 English
SUPPLEMENTAL ANNOUNCEMENT AND SUPPLEMENTAL AGREEMENT FOR THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN SJKGC
M&A Activity
2016-04-29 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-28 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
2016-04-28 English
ANNUAL REPORT 2015
Annual Report FY 2015
2016-04-28 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-04-25 English
(I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN SJKGC&#x3b; (II) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (III) RESUMPTION OF TRADING
Capital/Financing Update
2016-04-24 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2016-04-21 English
SUSPENSION OF TRADING
Regulatory Filings
2016-04-18 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2016-04-18 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE STRATEGIC COOPERATION
M&A Activity
2016-04-15 English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-04-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-04-15 English
SERVICES FRAMEWORK AGREEMENT - RENEWAL OF ANNUAL CAPS
Proxy Solicitation & Information Statement
2016-04-15 English
SERVICES FRAMEWORK AGREEMENT - RENEWAL OF ANNUAL CAPS: SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2016-04-05 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2016
Share Issue/Capital Change
2016-04-01 English
Monthly Return for the month ended 31 March 2016
Regulatory Filings
2016-04-01 English
Reply Slip for Annual General Meeting
AGM Information
2016-03-31 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-03-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-03-31 English
Annual Report 2015
Annual Report FY 2015
2016-03-31 English
ANNOUNCEMENT ON ANNUAL RESULTS FOR 2015
Annual Report FY 2015
2016-03-31 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-03-31 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-30 English
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2016-03-24 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2016-03-16 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2016-03-14 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 29 February 2016
Regulatory Filings
2016-03-02 English
PROFIT WARNING
Regulatory Filings
2016-03-01 English
Monthly Return for the month ended 29 February 2016
Major Shareholding Notification
2016-03-01 English
SERVICES FRAMEWORK AGREEMENT - RENEWAL OF ANNUAL CAPS: FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-02-29 English
SERVICES FRAMEWORK AGREEMENT - RENEWAL OF ANNUAL CAPS: FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-02-05 English
Monthly Return for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-02 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2016
Major Shareholding Notification
2016-02-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2016-01-27 English
COMPLETION OF THE DISCLOSEABLE TRANSACTION
Capital/Financing Update
2016-01-20 English
SERVICES FRAMEWORK AGREEMENT - RENEWAL OF ANNUAL CAPS: DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-01-19 English
CHANGE OF COMPANY LOGO
Regulatory Filings
2016-01-07 English
FURTHER INFORMATION IN RELATION TO DISCLOSEABLE TRANSACTION
Capital/Financing Update
2016-01-06 English
Monthly Return for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English