Year archive

Tianjin TEDA Biomedical Engineering Company Limited — 2021 filings

All 113 regulatory filings released by Tianjin TEDA Biomedical Engineering Company Limited (8189) in 2021, sourced directly from the official regulator.

113 Filings

2021 Period

2021 filings (113)

Filing	Released	Lang
DISCLOSEABLE TRANSACTION DISPOSAL OF AN ASSOCIATE Capital/Financing Update	2021-12-28	English
Reply Slip for Special General Meeting Regulatory Filings	2021-12-23	English
FORM OF PROXY FOR AN SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2021-12-23	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2021-12-23	English
(1) CHANGE OF AUDITORS (2) CHANGE OF INDEPENDENT SUPERVISOR (3) NOTICE OF SGM Proxy Solicitation & Information Statement	2021-12-23	English
CHANGE OF AUDITORS AND CHANGE OF INDEPENDENT SUPERVISOR Board/Management Information	2021-12-20	English
Memorandum and Articles of Association Governance Information	2021-12-20	English
(1) CHANGE OF COMPANY NAME; AND (2) CHANGE OF STOCK SHORT NAME; Regulatory Filings	2021-12-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-03	English
Monthly Return for the month ended 30 November 2021 Regulatory Filings	2021-12-01	English
The Articles of Association Governance Information	2021-11-25	English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATES Regulatory Filings	2021-11-24	English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 18 NOVEMBER 2021 Declaration of Voting Results & Voting Rights Announcements	2021-11-18	English
Third Quarterly Report 2021 Interim / Quarterly Report 9M 2021	2021-11-12	English
ANNOUNCEMENT ON THIRD QUARTERLY RESULTS FOR 2021 Interim / Quarterly Report 9M 2021	2021-11-10	English
The Articles of Association Governance Information	2021-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-04	English
Monthly Return for the month ended 31 October 2021 Regulatory Filings	2021-11-01	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2021-10-29	English
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-10-29	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-10-29	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2021-10-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Regulatory Filings	2021-10-08	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2021-10-06	English
Monthly Return for the month ended 30 September 2021 Regulatory Filings	2021-10-04	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2020 ANNUAL REPORT Regulatory Filings	2021-09-28	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2021-09-24	English
Interim Report 2021 Interim / Quarterly Report H1 2021	2021-09-17	English
Next Day Disclosure Return Share Issue/Capital Change	2021-09-15	English
(Revised) Monthly Return for the month ended 31 August 2021 Regulatory Filings	2021-09-13	English
(Revised) Monthly Return for the month ended 31 July 2021 Regulatory Filings	2021-09-13	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2021-09-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Regulatory Filings	2021-09-01	English
Monthly Return for the month ended 31 August 2021 Share Issue/Capital Change	2021-09-01	English
Announcement of Interim Results for the six month ended 30 Jun 2021 Interim / Quarterly Report H1 2021	2021-08-27	English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RESPECT OF THE ACQUISITION OF LEADING FORTUNE GLOBAL GROUP LIMITED M&A Activity	2021-08-26	English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF LEADING FORTUNE GLOBAL GROUP LIMITED Capital/Financing Update	2021-08-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (Revised) Regulatory Filings	2021-08-20	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2021-08-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (Revised) Regulatory Filings	2021-08-16	English
VOLUNTARY ANNOUNCEMENT CHANGES IN DIRECTOR'S BIOGRAPHICAL DETAILS Board/Management Information	2021-08-13	English
CHANGES OF BOOK CLOSURE PERIODS OF EXTRAORDINARY GENERAL MEETINGS Regulatory Filings	2021-08-13	English
Interim Report 2021 Interim / Quarterly Report H1 2021	2021-08-12	English
CHANGES OF BOOK CLOSURE PERIODS OF EXTRAORDINARY GENERAL MEETINGS Declaration of Voting Results & Voting Rights Announcements	2021-08-11	English
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2021-08-09	English
Reply Slip for Extraordinary General Meeting AGM Information	2021-08-09	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2021-08-09	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) NOTICE OF EGM Proxy Solicitation & Information Statement	2021-08-09	English
ANNOUNCEMENT ON HALF-YEARLY RESULTS FOR 2021 Interim / Quarterly Report H1 2021	2021-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Regulatory Filings	2021-08-03	English
Monthly Return for the month ended 31 July 2021 Regulatory Filings	2021-08-02	English
DISCLOSEABLE TRANSACTION ACQUISITION OF LEADING FORTUNE GLOBAL GROUP LIMITED M&A Activity	2021-07-29	English
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2021-07-26	English
Reply Slip for Extraordinary General Meeting Regulatory Filings	2021-07-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2021-07-26	English
(1) CONNECTED TRANSACTIONS IN RELATION TO THE ENTERING INTO OF THE AGREEMENTS (2) VARIATION OF TERMS OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 51% SHAREHOLDING INTEREST IN SHU JU KU GREATER C Proxy Solicitation & Information Statement	2021-07-26	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2021-07-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 Regulatory Filings	2021-07-02	English
The Articles of Association Governance Information	2021-07-02	English
Monthly Return for the month ended 30 June 2021 Share Issue/Capital Change	2021-07-02	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2021-06-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2021-06-25	English
APPOINTMENT OF EXECUTIVE DIRECTORS, CHIEF OPERATING OFFICER AND APPOINTMENT OF CHIEF TECHNOLOGY OFFICER Board/Management Information	2021-06-25	English
FURTHER UPDATE ON THE USE OF PROCEEDS FROM THE ISSUE OF SHARES UNDER GENERAL MANDATE Capital/Financing Update	2021-06-21	English
UPDATE ON THE USE OF PROCEEDS FROM THE ISSUE OF SHARES UNDER GENERAL MANDATE Capital/Financing Update	2021-06-18	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2021-06-18	English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2021 Declaration of Voting Results & Voting Rights Announcements	2021-06-11	English
VOLUNTARY ANNOUNCEMENT UPDATE ON BUSINESS DEVELOPMENT - MEMORANDUM OF UNDERSTANDING ON COOPERATION Regulatory Filings	2021-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Capital/Financing Update	2021-06-01	English
Monthly Return for the month ended 31 May 2021 Regulatory Filings	2021-06-01	English
Next Day Disclosure Return Transaction in Own Shares	2021-05-28	English
COMPLETION OF (I) PLACING OF SHARES UNDER GENERAL MANDATE; AND (II) PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Capital/Financing Update	2021-05-28	English
(1) MAJOR TRANSACTION IN RELATION TO THE ENTERING INTO OF THE SUPPLEMENTAL LEASE AGREEMENT (2) DISCLOSEABLE AND MAJOR TRANSACTIONS IN RELATION TO THE SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS (3) SU Regulatory Filings	2021-05-21	English
RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2021-05-18	English
EXTENSION OF LONG STOP DATE OF (I) PLACING OF SHARES UNDER GENERAL MANDATE; AND (II) PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Capital/Financing Update	2021-05-18	English
First Quarterly Report 2021 Interim / Quarterly Report Q1 2021	2021-05-13	English
ANNOUNCEMENT ON FIRST QUARTERLY RESULTS FOR 2021 Interim / Quarterly Report Q1 2021	2021-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Regulatory Filings	2021-05-06	English
Monthly Return for the month ended 30 April 2021 Capital/Financing Update	2021-05-03	English
(I) PLACING OF SHARES UNDER GENERAL MANDATE; AND (II) PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Capital/Financing Update	2021-04-28	English
NOTICE OF BOARD OF DIRECTORS' MEETING Regulatory Filings	2021-04-23	English
PROXY FORM FOR ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2021-04-22	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-04-22	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	2021-04-22	English
Annual Report 2020 Annual Report FY 2020	2021-04-22	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2021-04-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Share Issue/Capital Change	2021-04-07	English
Monthly Return for the month ended 31 March 2021 Regulatory Filings	2021-04-01	English
RESIGNATION OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2021-03-30	English
Reply Slip for Annual General Meeting AGM Information	2021-03-29	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING AGM Information	2021-03-29	English
(1) GENERAL MANDATE TO ISSUE SHARES AND (2) RESIGNATION OF DIRECTOR AND PROPOSED APPOINTMENT OF DIRECTOR (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (4) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-03-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-03-29	English
Annual Report 2020 Annual Report FY 2020	2021-03-29	English
(1) CONNECTED TRANSACTIONS IN RELATION TO THE ENTERING INTO OF THE AGREEMENTS (2) VARIATION OF TERMS OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51% SHAREHOLDING INTEREST IN SJKGC (3) DISCL Capital/Financing Update	2021-03-26	English
ANNOUNCEMENT ON ANNUAL RESULTS FOR 2020 Annual Report FY 2020	2021-03-26	English
(1) RESIGNATION OF DIRECTOR AND (2) PROPOSED APPOINTMENT OF DIRECTOR AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Board/Management Information	2021-03-26	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2021-03-26	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 Annual Report FY 2020	2021-03-26	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2021-03-26	English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE Remuneration Information	2021-03-26	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2021-03-26	English
NOTICE OF POSTPONEMENT OF BOARD MEETING Regulatory Filings	2021-03-23	English
DISCLOSEABLE TRANSACTION DISPOSAL OF LOAN Capital/Financing Update	2021-03-22	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2021-03-16	English
NOTICE OF BOARD OF DIRECTORS' MEETING Board/Management Information	2021-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Share Issue/Capital Change	2021-03-01	English
Monthly Return for the month ended 28 February 2021 Share Issue/Capital Change	2021-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Share Issue/Capital Change	2021-02-02	English
Monthly Return for the month ended 31 January 2021 Regulatory Filings	2021-02-01	English
VOLUNTARY ANNOUNCEMENT THE UPDATE OF THE ARBITRATION PROCEEDING BETWEEN THE COMPANY AND SJK Legal Proceedings Report	2021-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 Regulatory Filings	2021-01-04	English
Monthly Return for the month ended 31 December 2020 Regulatory Filings	2021-01-04	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