Year archive

Tianjin TEDA Biomedical Engineering Company Limited — 2017 filings

All 103 regulatory filings released by Tianjin TEDA Biomedical Engineering Company Limited (8189) in 2017, sourced directly from the official regulator.

103 Filings

2017 Period

2017 filings (103)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Regulatory Filings	2017-12-01	English
Monthly Return for the month ended 30 November 2017 Regulatory Filings	2017-12-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-11-22	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2017-11-16	English
Third Quarterly Report 2017 Interim / Quarterly Report 9M 2017	2017-11-13	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 NOVEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-11-10	English
ANNOUNCEMENT ON THIRD QUARTERLY RESULTS FOR 2017 Interim / Quarterly Report 9M 2017	2017-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-01	English
Monthly Return for the month ended 31 October 2017 Share Issue/Capital Change	2017-11-01	English
NOTICE OF BOARD OF DIRECTORS' MEETING Board/Management Information	2017-10-24	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2017-10-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-10-18	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-10-18	English
CONTINUING CONNECTED TRANSACTIONS - AMENDMENTS TO NEW CONTRACTUAL ARRANGEMENTS AND NEW WAIVER FROM STRICT COMPLIANCE OF LISTING RULES Proxy Solicitation & Information Statement	2017-10-18	English
The Articles of Association Governance Information	2017-10-13	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS AMENDMENTS TO NEW CONTRACTUAL ARRANGEMENTS AND NEW WAIVER FROM STRICT COMPLIANCE OF LISTING RULES Regulatory Filings	2017-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Capital/Financing Update	2017-10-03	English
Monthly Return for the month ended 30 September 2017 Major Shareholding Notification	2017-10-03	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2017-09-29	English
Reply Slip for Extraordinary General Meeting Regulatory Filings	2017-09-29	English
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2017-09-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2017-09-29	English
(1) RESIGNATION OF DIRECTORS (2) PROPOSED APPOINTMENT OF DIRECTORS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2017-09-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-09-27	English
(1) RESIGNATION OF DIRECTORS AND (2) PROPOSED APPOINTMENT OF DIRECTORS Board/Management Information	2017-09-27	English
Next Day Disclosure Returns - [Share Buyback] Transaction in Own Shares	2017-09-21	English
INTERIM REPORT 2017 Interim / Quarterly Report H1 2017	2017-09-19	English
CONTINUING CONNECTED TRANSACTIONS-AMENDMENTS TO NEW CONTRACTUAL ARRANGEMENTS AND NEW WAIVER FROM STRICT COMPLIANCE OF LISTING RULES Regulatory Filings	2017-09-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Regulatory Filings	2017-09-01	English
Monthly Return for the month ended 31 August 2017 Regulatory Filings	2017-09-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report H1 2017	2017-08-31	English
PROFIT ALERT Regulatory Filings	2017-08-24	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2017-08-21	English
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2017-08-14	English
Reply Slip for Extraordinary General Meeting Regulatory Filings	2017-08-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2017-08-14	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-08-14	English
Interim Report 2017 Interim / Quarterly Report H1 2017	2017-08-14	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2017-08-11	English
ANNOUNCEMENT ON HALF-YEARLY RESULTS FOR 2017 Interim / Quarterly Report H1 2017	2017-08-11	English
INSIDE INFORMATION ANNOUNCEMENT PROPOSED ADDITIONAL ISSUE OF H SHARES UNDER GENERAL MANDATE Capital/Financing Update	2017-08-07	English
POSTPONEMENT OF BOARD MEETING Regulatory Filings	2017-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Share Issue/Capital Change	2017-08-01	English
Monthly Return for the month ended 31 July 2017 Share Issue/Capital Change	2017-08-01	English
Next Day Disclosure Return Transaction in Own Shares	2017-07-27	English
Next Day Disclosure Return Transaction in Own Shares	2017-07-26	English
AMENDED AND RESTATED-Memorandum and Articles of Association Governance Information	2017-07-21	English
CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME Board/Management Information	2017-07-21	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2017-07-20	English
Next Day Disclosure Return Transaction in Own Shares	2017-07-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Capital/Financing Update	2017-07-05	English
Next Day Disclosure Return Share Issue/Capital Change	2017-07-04	English
Next Day Disclosure Return Share Issue/Capital Change	2017-07-03	English
Monthly Return for the month ended 30 June 2017 Regulatory Filings	2017-07-03	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2017-06-29	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-28	English
VOLUNTARY ANNOUNCEMENT AGREEMENT BETWEEN TIANJIN TEDA BIOMEDICAL ENGINEERING COMPANY LIMITED AND LI CHUANFU IN RELATION TO THE ACQUISITION OF THE EQUITY INTERESTS AND BUSINESSES OF SHANGHAI MULIN M&A Activity	2017-06-19	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Capital/Financing Update	2017-06-02	English
Monthly Return for the month ended 31 May 2017 Share Issue/Capital Change	2017-06-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2017-05-29	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-05-29	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-05-29	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2017-05-19	English
CHANGE OF NAME AND ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Regulatory Filings	2017-05-17	English
RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2017-05-16	English
VOLUNTARY ANNOUNCEMENT - THE PROGRESS OF THE PARTICIPATION IN THE PROMOTION AND ESTABLISHMENT OF XINMEI MUTUAL LIFE INSURANCE AGENCY ("XINMEI MUTUAL LIFE") Regulatory Filings	2017-05-12	English
First Quarterly Report 2017 Interim / Quarterly Report Q1 2017	2017-05-11	English
ANNOUNCEMENT ON FIRST QUARTERLY RESULTS FOR 2017 Interim / Quarterly Report Q1 2017	2017-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-04	English
Monthly Return for the month ended 30 April 2017 Share Issue/Capital Change	2017-05-02	English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 100% EQUITY INTEREST OF THE TARGET COMPANY M&A Activity	2017-04-27	English
PROXY FORM FOR ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-04-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-27	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-27	English
ANNUAL REPORT 2016 Annual Report FY 2016	2017-04-27	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2017-04-20	English
The Articles of Association Governance Information	2017-04-18	English
CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2017-04-10	English
Monthly Return for the month ended 31 March 2017 Regulatory Filings	2017-04-06	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2017 Share Issue/Capital Change	2017-04-03	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report FY 2016	2017-03-31	English
VOLUNTARY ANNOUNCEMENT IN RESPECT OF THE PROVISION OF GUARANTEES TO A WHOLLY-OWNED SUBSIDIARY Regulatory Filings	2017-03-31	English
Reply Slip for Annual General Meeting AGM Information	2017-03-30	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING AGM Information	2017-03-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-03-30	English
(1) GENERAL MANDATE TO ISSUE SHARES AND (2) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-03-30	English
Annual Report 2016 Annual Report FY 2016	2017-03-30	English
(Revised) Next Day Disclosure Return Share Issue/Capital Change	2017-03-24	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2017-03-21	English
CLARIFICATION NOTICE TO THE ANNOUNCEMENT ON ANNUAL RESULTS FOR 2016 Regulatory Filings	2017-03-20	English
Next Day Disclosure Return Share Issue/Capital Change	2017-03-17	English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN SJKGC INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2017-03-17	English
ANNOUNCEMENT ON ANNUAL RESULTS FOR 2016 Annual Report FY 2016	2017-03-16	English
The Articles of Association Governance Information	2017-03-01	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2017 Major Shareholding Notification	2017-03-01	English
Monthly Return for the month ended 28 February 2017 Regulatory Filings	2017-03-01	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2017-02-27	English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2017 Share Issue/Capital Change	2017-02-03	English
Monthly Return for the month ended 31 January 2017 Regulatory Filings	2017-02-01	English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING Regulatory Filings	2017-01-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Share Issue/Capital Change	2017-01-03	English
Monthly Return for the month ended 31 December 2016 Share Issue/Capital Change	2017-01-03	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