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Year archive

Tianjin TEDA Biomedical Engineering Company Limited — 2018 filings

All 85 regulatory filings released by Tianjin TEDA Biomedical Engineering Company Limited (8189) in 2018, sourced directly from the official regulator.

85 Filings
2018 Period
2018 filings (85)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT FORMATION OF A JOINT VENTURE COMPANY
Capital/Financing Update
2018-12-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-12-20 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Capital/Financing Update
2018-12-03 English
Monthly Return for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Third Quarterly Report 2018
Interim / Quarterly Report 9M 2018
2018-11-14 English
VOLUNTARY ANNOUNCEMENT SIGNING A COOPERATIVE AGREEMENT WITH BEIJING REAL ESTATE YIJIA ELDERLY CARE SERVICES CO., LTD.
Regulatory Filings
2018-11-13 English
ANNOUNCEMENT ON THIRD QUARTERLY RESULTS FOR 2018
Interim / Quarterly Report 9M 2018
2018-11-12 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2018-11-07 English
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND EXTENSION OF BOOK CLOSURE PERIOD
Regulatory Filings
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
Monthly Return for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2018-10-25 English
VOLUNTARY ANNOUNCEMENT OFFICIAL OPERATION OF THE AUTHORISED NETWORK FOR QUANTITATIVE EEG DETECTION IN XIAMEN
Regulatory Filings
2018-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
Monthly Return for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
Reply Slip for Extraordinary General Meeting
AGM Information
2018-09-27 English
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2018-09-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2018-09-27 English
(1) RESIGNATION OF DIRECTOR (2) PROPOSED APPOINTMENT OF DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2018-09-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-09-26 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-09-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-09-21 English
(1) RESIGNATION OF DIRECTOR AND (2) PROPOSED APPOINTMENT OF DIRECTOR
Board/Management Information
2018-09-21 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-12 English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF EQUITY INTEREST IN PREMIER MANAGEMENT LIMITED
M&A Activity
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-03 English
Monthly Return for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-23 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-08-13 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-08-13 English
Reply Slip for Extraordinary General Meeting
AGM Information
2018-08-10 English
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2018-08-10 English
(1) RESIGNATION OF DIRECTOR (2) PROPOSED APPOINTMENT OF DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2018-08-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2018-08-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-08-10 English
(1) RESIGNATION OF DIRECTOR AND (2) PROPOSED APPOINTMENT OF DIRECTOR
Board/Management Information
2018-08-10 English
ANNOUNCEMENT ON HALF-YEARLY RESULTS FOR 2018
Interim / Quarterly Report H1 2018
2018-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-07 English
INSIDE INFORMATION AND POSITIVE PROFIT ALERT
Regulatory Filings
2018-08-02 English
Monthly Return for the month ended 31 July 2018
Major Shareholding Notification
2018-08-01 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2018-07-24 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2018
Regulatory Filings
2018-07-03 English
Monthly Return for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-14 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2018
Regulatory Filings
2018-06-01 English
Monthly Return for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-05-17 English
First Quarterly Report 2018
Interim / Quarterly Report Q1 2018
2018-05-11 English
ANNOUNCEMENT ON FIRST QUARTERLY RESULTS FOR 2018
Interim / Quarterly Report Q1 2018
2018-05-10 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2018
Capital/Financing Update
2018-05-02 English
Monthly Return for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-04-26 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-26 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
2018-04-26 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-04-26 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Board/Management Information
2018-04-20 English
The Articles of Association
Governance Information
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
Monthly Return for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-29 English
Reply Slip for Annual General Meeting
AGM Information
2018-03-29 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2018-03-29 English
(1) GENERAL MANDATE TO ISSUE SHARES AND (2) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-29 English
Annual Report 2017
Annual Report FY 2017
2018-03-29 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-03-29 English
ANNOUNCEMENT ON ANNUAL RESULTS FOR 2017
Annual Report FY 2017
2018-03-26 English
NOTICE OF POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2018-03-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-03-19 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-03-14 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-03-14 English
NOTICE OF BOARD OF DIRECTORS' MEETING
Regulatory Filings
2018-03-07 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
PROFIT ALERT
Earnings Release FY 2017
2018-03-01 English
Monthly Return for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-02-12 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-02-09 English
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2018
Regulatory Filings
2018-02-01 English
Monthly Return for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
Next Day Disclosure Return
Transaction in Own Shares
2018-01-16 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-02 English
Monthly Return for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English