Duyuru • Jun 27
Beijing Beida Jade Bird Universal Sci-Tech Company Limited Announces Abolition of the Supervisory Committee Beijing Beida Jade Bird Universal Sci-Tech Company Limited held its Annual General Meeting on June 26, 2026. The Board announced that, following the passing of the resolutions at the Meetings held on 26 June 2026, with effect from the conclusion of such Meetings, the Company has adopted the New Articles and no longer has any Supervisor or maintains the Supervisory Committee. Accordingly, Ms. Yang Xiaoqing has ceased to be a Supervisor and the chairman of the Supervisory Committee; and each of Mr. Pan Yudong, Mr. Zhu Bingze, Ms. Zhou Min and Ms. Cao Zhenzhen has ceased to be a Supervisor. Each of Ms. Yang Xiaoqing, Mr. Pan Yudong, Mr. Zhu Bingze, Ms. Zhou Min and Ms. Cao Zhenzhen has confirmed that he/she has no disagreement with the Board and that there is no other matter that shall be brought to the attention of the Shareholders in relation to his/her cessation to be a Supervisor. Duyuru • Jun 02
Beijing Beida Jade Bird Universal Sci-Tech Company Limited, Annual General Meeting, Jun 26, 2026 Beijing Beida Jade Bird Universal Sci-Tech Company Limited, Annual General Meeting, Jun 26, 2026, at 10:30 China Standard Time. Location: conference room a, block b, 3rd floor, beida jade bird building, no. 207 chengfu road, haidian district, beijing 100871, China Board Change • May 20
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 5 non-independent directors. Independent Non-Executive Director Zhangchi Liu was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Duyuru • Mar 16
Beijing Beida Jade Bird Universal Sci-Tech Company Limited to Report Fiscal Year 2025 Results on Mar 31, 2026 Beijing Beida Jade Bird Universal Sci-Tech Company Limited announced that they will report fiscal year 2025 results on Mar 31, 2026 New Risk • Aug 31
New minor risk - Earnings quality The company has large one-off items impacting its financial results. One-off items were 31% of the size of the rest of the company's trailing 12-month earnings before tax. This is considered a minor risk. One-off items are incomes or expenses that the company does not expect to repeat in future periods. Examples include profits from the sale of a business or expenses from a restructuring or legal settlements. If the company's reported statutory earnings include a large proportion of one-off items it means they may be an unreliable indicator of its true business performance as the earnings were skewed by these incomes or expenses. Currently, the following risks have been identified for the company: Minor Risks Share price has been volatile over the past 3 months (12% average weekly change). Large one-off items impacting financial results. Duyuru • Aug 15
Beijing Beida Jade Bird Universal Sci-Tech Company Limited to Report First Half, 2025 Results on Aug 29, 2025 Beijing Beida Jade Bird Universal Sci-Tech Company Limited announced that they will report first half, 2025 results on Aug 29, 2025 Duyuru • May 30
Beijing Beida Jade Bird Universal Sci-Tech Company Limited Announces Board Changes, Effective May 30, 2025 Beijing Beida Jade Bird Universal Sci-Tech Company Limited announced that, following the passing of the resolution at the AGM held on 30 May 2025, with effect from the conclusion of the AGM held on 30 May 2025, Mr. Liu Ziyi has been re-designated from a non-executive Director to an executive Director. The Board also announced that, following the passing of the resolution at the AGM held on 30 May 2025, with effect from the conclusion of the AGM held on 30 May 2025, Mr. Cao Jun has been appointed as the non-executive Director. The biographical details of each of Mr. Liu and Mr. Cao are set out below: (A) Mr. Liu Mr. Liu Ziyi, aged 32, was appointed as a non-executive Director on 20 May 2022. Mr. Liu graduated from the Johns Hopkins University in 2016 with a double bachelor's degree in applied mathematics and statistics and economics. Mr. Liu has worked in the investment banking department of UBS Investment Bank, and was responsible for the listing of financial institutions, debt issuance, mergers and acquisitions consulting and other services. He is currently a director of Guangdong Lumen Pioneer Opto Co. Ltd., which is a subsidiary of the Company. He is also the director of Gaite Semiconductor Technology (Shanghai) Co. Ltd., Gaite Semiconductor Technology (Tongling) Co., Ltd., Shanghai Xianyao Display Technology Co. Ltd., Hefei Xianyao Integrated Circuit Technology Co. Ltd., Jade Bird Semiconductor Technology (Tongling) Co. Ltd., Beida Jade Bird Culture and Education Investment Group Co. Ltd., Zhuhai Beida Education Science Park Co. Ltd., Beijing Jade Bird Hongdao Education Consulting Co. Ltd., and Beijing Jade Bird Education Technology Development Co. Ltd. The Company has entered into a service contract with Mr. Liu for a term commencing on the date of passing the resolution approving the re-designation of Mr. Liu from a non-executive Director to an executive Director at the AGM until the conclusion of the 2026 annual general meeting to be held by the Company in 2027. Mr. Cao Jun, aged 51, graduated from Huazhong University of Science and Technology with a bachelor's degree in engineering. Mr. Cao was the sales manager of Beijing Beida Online Network Co. Ltd., the sales manager of Global English Corporation and the sales director of China of Beijing Rui Ali Education Technology Co. Ltd. Mr. Cao is currently the general manager of China of Ardor Learning Inc. The Company has entered into a letter of appointment with Mr. Cao for a term commencing on the date of passing the resolution approving the appointment of Mr. Cao as a non-executive Director at the AGM until the conclusion of the 2026 annual general meeting to be held by the Company in 2027. Duyuru • Apr 16
Beijing Beida Jade Bird Universal Sci-Tech Company Limited, Annual General Meeting, May 30, 2025 Beijing Beida Jade Bird Universal Sci-Tech Company Limited, Annual General Meeting, May 30, 2025, at 10:30 China Standard Time. Location: conference room a, block b, 3rd floor, beida jade bird building, no. 207 chengfu road, haidian district, beijing 100871 China Duyuru • Mar 13
Beijing Beida Jade Bird Universal Sci-Tech Company Limited to Report Fiscal Year 2024 Results on Mar 28, 2025 Beijing Beida Jade Bird Universal Sci-Tech Company Limited announced that they will report fiscal year 2024 results on Mar 28, 2025 New Risk • Oct 02
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of German stocks, typically moving 12% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risk Share price has been highly volatile over the past 3 months (12% average weekly change). Minor Risk Market cap is less than US$100m (€60.9m market cap, or US$67.3m). Reported Earnings • Aug 23
First half 2024 earnings released: CN¥0.004 loss per share (vs CN¥0.25 profit in 1H 2023) First half 2024 results: CN¥0.004 loss per share (down from CN¥0.25 profit in 1H 2023). Revenue: CN¥214.8m (down 6.4% from 1H 2023). Net loss: CN¥6.05m (down 102% from profit in 1H 2023). Over the last 3 years on average, earnings per share has increased by 16% per year but the company’s share price has fallen by 15% per year, which means it is significantly lagging earnings. Reported Earnings • Aug 15
First half 2024 earnings released: CN¥0.004 loss per share (vs CN¥0.25 profit in 1H 2023) First half 2024 results: CN¥0.004 loss per share (down from CN¥0.25 profit in 1H 2023). Revenue: CN¥214.8m (down 6.4% from 1H 2023). Net loss: CN¥6.05m (down 102% from profit in 1H 2023). Over the last 3 years on average, earnings per share has increased by 16% per year but the company’s share price has fallen by 19% per year, which means it is significantly lagging earnings. Duyuru • Jul 30
Beijing Beida Jade Bird Universal Sci-Tech Company Limited to Report First Half, 2024 Results on Aug 14, 2024 Beijing Beida Jade Bird Universal Sci-Tech Company Limited announced that they will report first half, 2024 results on Aug 14, 2024 Duyuru • Jun 27
Beijing Beida Jade Bird Universal Sci-Tech Company Limited (SEHK:8095) agreed to acquire 70% stake in Beijing Jade Bird Vocational Education Technology Development Co., Ltd. from Peking University, Beijing Yuanqingji Trading Co., Ltd. and Yuen Hoi Po for CNY 13.1 million. Beijing Beida Jade Bird Universal Sci-Tech Company Limited (SEHK:8095) agreed to acquire 70% stake in Beijing Jade Bird Vocational Education Technology Development Co., Ltd. from Peking University, Beijing Yuanqingji Trading Co., Ltd. and Yuen Hoi Po for CNY 13.1 million on June 25, 2024. A cash consideration of CNY 13.05 million will be paid by Beijing Beida Jade Bird Universal Sci-Tech Company Limited. As part of consideration, CNY 13.05 million is paid towards common equity of Beijing Jade Bird Vocational Education Technology Development Co., Ltd. The transaction will be financed through equity investment of CNY 13.05 million.
For the period ending December 31, 2023, Beijing Jade Bird Vocational Education Technology Development Co., Ltd. reported net loss of CNY 5.96 million. As of December 31, 2023, Beijing Jade Bird Vocational Education Technology Development Co., Ltd. reported total assets of CNY 73.74 million and total common equity of CNY 15.65 million.
The transaction is subject to consummation of due diligence investigation. Duyuru • Jun 02
Beijing Beida Jade Bird Universal Sci-Tech Company Limited Approves President Changes Beijing Beida Jade Bird Universal Sci-Tech Company Limited at its AGM held on May 31, 2024 approved that the Ms. Zheng Zhong, an executive Director, ceased to be the president of the Company and has been appointed as the chairman of the Company, effective May 31, 2024. Mr. Wang Xingye, an executive Director, ceased to be the vice president of the Company and has been appointed as the president of the Company. Duyuru • May 31
Beijing Beida Jade Bird Universal Sci-Tech Company Limited Approves Management Changes The Board of Beijing Beida Jade Bird Universal Sci-Tech Company Limited announced that with effect from the conclusion of the AGM held on 31 May 2024, (i) Mr. Ni Jinlei retired as an executive Director; (ii) Mr. Li Chonghua retired as an independent non-executive Director; (iii) Mr. Fan Yimin retired as an external Supervisor; and (iv) Mr. Ouyang Zishi retired as an external Supervisor, as Mr. Ni Jinlei, Mr. Li Chonghua, Mr. Fan Yimin and Mr. Ouyang Zishi have not offered themselves for re-election at the AGM upon expiry of their respective terms of office. The Board also announced that, following the passing of the resolutions at the AGM held on 31 May 2024, with effect from 31 May 2024, (i) Ms. Liu Zhangchi has been appointed as an independent non-executive Director; and (ii) each of Ms. Yang Xiaoqing and Mr. Zhu Bingze has been appointed as an external Supervisor. The Board also announced that, following the above-mentioned changes to the members of the Board, with effect from 31 May 2024, (i) Mr. Ni Jinlei ceased to be the chairman of the Company; (ii) Ms. Zheng Zhong, an executive Director, ceased to be the president of the Company and has been appointed as the chairman of the Company; and (iii) Mr. Wang Xingye, an executive Director, ceased to be the vice president of the Company and has been appointed as the president of the Company. The Board further announced that following the changes to the members of the Board as mentioned above, the following changes in the composition of the Board committees have taken place with effect from 31 May 2024: as to the Audit Committee: Mr. Tang Xuan has been re-appointed as the chairman; Mr. Shen Wei has been re-appointed as a member; Ms. Liu Zhangchi has been appointed as a member; and Mr. Li Chonghua ceased to be a member; as to the Remuneration Committee: Mr. Shen Wei has been re-appointed as the chairman; Ms. Zheng Zhong has been appointed as a member; Mr. Tang Xuan has been appointed as a member; and each of Mr. Ni Jinlei and Mr. Li Chonghua ceased to be a member; as to the Nomination Committee: Ms. Zheng Zhong has been appointed as the chairman; each of Mr. Tang Xuan and Mr. Shen Wei has been re-appointed as a member; each of Mr. Wang Xingye and Ms. Liu Zhangchi has been appointed as a member; Mr. Ni Jinlei ceased to be the chairman; and Mr. Li Chonghua ceased to be a member. The Board also announced that, following the above-mentioned changes to the members of the Supervisory Committee, with effect from 31 May 2024, (i) Mr. Fan Yimin ceased to be the chairman of the Supervisory Committee; and (ii) Ms. Yang Xiaoqing has been appointed as the chairman of the Supervisory Committee. Ms. Liu Zhangchi, aged 29, graduated from the Boston College in 2016 with a double bachelor's degree in history and economics. Ms. Liu was a co-founder of Beijing Jieke Technology Co. Ltd. and the chief executive officer of a self-established baking brand in Beijing. Ms. Liu was the acting chief executive officer of Christine International Holdings Limited, where she was responsible for its asset and business restructuring and corporate transformation planning. She was the strategic advisor of Shenzhen Heiluo Technology Co. Ltd. She is currently the strategic advisor of Changsha Heiluo Technology Co. Ltd. and she has participated in its business planning, financing, and team building and management. Ms. Yang Xiaoqing, aged 62, graduated from Peking University in 2004 with a bachelor's degree in law. Ms. Yang has worked for China Hewlett-Packard Co. Ltd., ORACLE in China and Beijing Foreign Enterprise Human Resources Service Co. Ltd. She is currently the deputy director of the chairman's office of Beijing Beida Jade Bird Limited. Mr. Zhu Bingze, aged 41, graduated from Beihua University in 2009 with a master's degree in business administration. Mr. Zhu was a training specialist of the Beijing branch of Yingda Taihe Life Insurance Co. Ltd., who had successively served as the secretary of the Youth League Committee and the deputy director of the Office of the Environmental Planning Institute of the Ministry of Ecology and Environment of the PRC, and he was the general manager of the Hainan branch of Beijing Shenzhou Ruilin Environmental Technology Research Institute Co. Ltd. Mr. Zhu is currently the chairman of Jilin Shizeng Pharmaceutical Group Co. Ltd. Duyuru • Apr 20
Beijing Beida Jade Bird Universal Sci-Tech Company Limited, Annual General Meeting, May 31, 2024 Beijing Beida Jade Bird Universal Sci-Tech Company Limited, Annual General Meeting, May 31, 2024, at 10:30 China Standard Time. Location: Conference Room A, Block B, 3rd Floor, Beida Jade Bird Building, No. 207 Chengfu Road, Haidian District Beijing Province China Agenda: To consider the report of the directors of the Company for the year ended 31 December 2023 be approved; to consider the report of the supervisory committee of the Company for the year ended 31 December 2023 be approved; to consider the audited consolidated financial statements of the Company and its subsidiaries for the year ended 31 December 2023 be approved; to consider the proposal of nil final dividend payment for the year ended 31 December 2023 be approved;. Duyuru • Apr 10
Beijing Beida Jade Bird Universal Sci-Tech Company Limited Announces Management Retirements Beijing Beida Jade Bird Universal Sci-Tech Company Limited announced that Mr. Ni Jinlei, an executive Director, and Mr. Li Chonghua, an independent non-executive Director, who will not offer themselves for re-election and re-appointment as Directors at the AGM, will retire as Directors at the conclusion of the AGM. Mr. Fan Yimin and Mr. Ouyang Zishi, each an external Supervisor, will not offer themselves for re-election and re-appointment as Supervisors at the AGM, and will retire as Supervisors at the conclusion of the AGM. Reported Earnings • Mar 30
Full year 2023 earnings released: EPS: CN¥0.13 (vs CN¥0.22 in FY 2022) Full year 2023 results: EPS: CN¥0.13 (down from CN¥0.22 in FY 2022). Revenue: CN¥566.4m (up 105% from FY 2022). Net income: CN¥195.2m (down 41% from FY 2022). Profit margin: 35% (down from 121% in FY 2022). New Risk • Mar 27
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 8.6% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Paying a dividend despite having no free cash flows. Share price has been volatile over the past 3 months (8.6% average weekly change). Large one-off items impacting financial results. Market cap is less than US$100m (€63.4m market cap, or US$68.7m). Duyuru • Mar 14
Beijing Beida Jade Bird Universal Sci-Tech Company Limited to Report Fiscal Year 2023 Results on Mar 28, 2024 Beijing Beida Jade Bird Universal Sci-Tech Company Limited announced that they will report fiscal year 2023 results on Mar 28, 2024 Reported Earnings • Nov 09
Third quarter 2023 earnings released: EPS: CN¥0.039 (vs CN¥0.034 in 3Q 2022) Third quarter 2023 results: EPS: CN¥0.039 (up from CN¥0.034 in 3Q 2022). Revenue: CN¥143.3m (up 15% from 3Q 2022). Net income: CN¥58.4m (up 13% from 3Q 2022). Profit margin: 41% (in line with 3Q 2022). Duyuru • Oct 25
Beijing Beida Jade Bird Universal Sci-Tech Company Limited to Report Q3, 2023 Results on Nov 08, 2023 Beijing Beida Jade Bird Universal Sci-Tech Company Limited announced that they will report Q3, 2023 results on Nov 08, 2023 Duyuru • Oct 14
Beijing Beida Jade Bird Universal Sci-Tech Company Limited Approves Interim Dividend for the Six Months Ended 30 June 2023, Payable on 29 December 2023 Beijing Beida Jade Bird Universal Sci-Tech Company Limited approved the distribution of an interim dividend of RMB 0.067 per share (inclusive of tax) for the six months ended 30 June 2023, which shall be paid on 29 December 2023 (or such other date as determined by the board of directors of the Company). Therefore, the Interim Dividend of RMB 0.067 per H Share (inclusive of tax) is HKD 0.07304 (inclusive of tax). The Interim Dividend is expected to be paid on 29 December 2023 (or such other date as determined by the Board) to those Shareholders whose names appear on the registers of Shareholders on 27 October 2023. Upcoming Dividend • Oct 10
Upcoming dividend of CN¥0.067 per share at 24% yield Eligible shareholders must have bought the stock before 17 October 2023. Payment date: 29 December 2023. Trailing yield: 24%. Within top quartile of German dividend payers (5.0%). Higher than average of industry peers (2.7%). Duyuru • Aug 10
Beijing Beida Jade Bird Universal Sci-Tech Company Limited Proposes Interim Dividend for the Six Months Ended 30 June 2023 Beijing Beida Jade Bird Universal Sci-Tech Company Limited proposed interim dividend of RMB 0.067 for the six months ended 30 June 2023. Reported Earnings • Aug 09
Second quarter 2023 earnings released: EPS: CN¥0.24 (vs CN¥0.037 in 2Q 2022) Second quarter 2023 results: EPS: CN¥0.24 (up from CN¥0.037 in 2Q 2022). Revenue: CN¥132.9m (up 340% from 2Q 2022). Net income: CN¥366.4m (up CN¥311.0m from 2Q 2022). Duyuru • Jul 25
Beijing Beida Jade Bird Universal Sci-Tech Company Limited to Report Q2, 2023 Results on Aug 08, 2023 Beijing Beida Jade Bird Universal Sci-Tech Company Limited announced that they will report Q2, 2023 results on Aug 08, 2023 New Risk • Jun 25
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 7.1% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Share price has been volatile over the past 3 months (7.1% average weekly change). Large one-off items impacting financial results. Market cap is less than US$100m (€79.9m market cap, or US$87.0m). Reported Earnings • May 14
First quarter 2023 earnings released: EPS: CN¥0.007 (vs CN¥0.01 in 1Q 2022) First quarter 2023 results: EPS: CN¥0.007 (down from CN¥0.01 in 1Q 2022). Revenue: CN¥96.7m (up 78% from 1Q 2022). Net income: CN¥10.9m (down 31% from 1Q 2022). Profit margin: 11% (down from 29% in 1Q 2022). Reported Earnings • Apr 02
Full year 2022 earnings released: EPS: CN¥22.00 (vs CN¥0.11 in FY 2021) Full year 2022 results: EPS: CN¥22.00 (up from CN¥0.11 in FY 2021). Revenue: CN¥276.2m (down 30% from FY 2021). Net income: CN¥333.4m (up 110% from FY 2021). Buying Opportunity • Mar 14
Now 23% undervalued Over the last 90 days, the stock is up 28%. The fair value is estimated to be €0.094, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 15% over the last 3 years. Earnings per share has grown by 62%. Duyuru • Nov 22
Cai Weimin entered into the share transfer agreement to acquire additional 7.957082% stake in Jade Bird Fire Co., Ltd. (SZSE:002960) from Beijing Beida Jade Bird Universal Sci-Tech Company Limited (SEHK:8095) for CNY 1.1 billion. Cai Weimin entered into the share transfer agreement to acquire additional 7.957082% stake in Jade Bird Fire Co., Ltd. (SZSE:002960) from Beijing Beida Jade Bird Universal Sci-Tech Company Limited (SEHK:8095) for CNY 1.1 billion on November 21, 2022. As per the transaction, Cai Weimin will acquire 44.9 million shares at CNY 24.54 per share. Board Change • Nov 17
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 5 non-independent directors. Independent Non-Executive Director Xuan Tang was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Nov 11
Third quarter 2022 earnings released: EPS: CN¥3.41 (vs CN¥0.038 in 3Q 2021) Third quarter 2022 results: EPS: CN¥3.41. Revenue: CN¥124.7m (flat on 3Q 2021). Net income: CN¥51.7m (down 11% from 3Q 2021). Profit margin: 41% (down from 46% in 3Q 2021). Reported Earnings • Aug 10
Second quarter 2022 earnings released Second quarter 2022 results: Revenue: CN¥30.2m (down 72% from 2Q 2021). Net income: CN¥55.4m (flat on 2Q 2021). Duyuru • Jul 23
Beijing Beida Jade Bird Universal Sci-Tech Company Limited to Report Q2, 2022 Results on Aug 08, 2022 Beijing Beida Jade Bird Universal Sci-Tech Company Limited announced that they will report Q2, 2022 results on Aug 08, 2022 Duyuru • May 21
Beijing Beida Jade Bird Universal Sci-Tech Company Limited Announces Executive Changes Beijing Beida Jade Bird Universal Sci-Tech Company Limited announced that with effect from the conclusion of the AGM held on 20 May 2022, Mr. Xiang Lei resigned as a non-executive Director; and following the passing of the resolutions at the AGM held on 20 May 2022, with effective from 20 May 2022, Mr. Liu Ziyi has been appointed as a non-executive Director. Reported Earnings • May 11
First quarter 2022 earnings released: EPS: CN¥0.01 (vs CN¥0.012 in 1Q 2021) First quarter 2022 results: EPS: CN¥0.01 (down from CN¥0.012 in 1Q 2021). Revenue: CN¥54.3m (down 44% from 1Q 2021). Net income: CN¥15.6m (down 3.3% from 1Q 2021). Profit margin: 29% (up from 17% in 1Q 2021). The increase in margin was driven by lower expenses. Board Change • Apr 27
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 5 non-independent directors. Independent Non-Executive Director Xuan Tang was the last independent director to join the board, commencing their role in 2020. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Duyuru • Apr 14
Beijing Beida Jade Bird Universal Sci-Tech Company Limited, Annual General Meeting, May 20, 2022 Beijing Beida Jade Bird Universal Sci-Tech Company Limited, Annual General Meeting, May 20, 2022, at 10:30 China Standard Time. Location: Conference Room A, Block B, 3rd Floor, Beida Jade Bird Building, No. 207 Chengfu Road Haidian District Beijing Province China Agenda: To consider The report of the directors of the Company for the year ended 31 December 2021 be approved; to consider The report of the supervisory committee of the Company for the year ended 31 December 2021 be approved; to consider The audited consolidated financial statements of the Company and its subsidiaries for the year ended 31 December 2021 be approved; and to consider other matters. Reported Earnings • Apr 01
Full year 2021 earnings released Full year 2021 results: Revenue: CN¥394.6m (down 16% from FY 2020). Net income: CN¥159.0m (up 148% from FY 2020). Profit margin: 40% (up from 14% in FY 2020). The increase in margin was driven by lower expenses. Duyuru • Mar 31
Beijing Beida Jade Bird Universal Sci-Tech Company Limited Announces Resignation of Xiang Lei as Non-Executive Director Beijing Beida Jade Bird Universal Sci-Tech Company Limited announced resignation of Xiang Lei as non-executive Director with effect from the conclusion of the AGM in order to focus on his other business and personal commitments. Reported Earnings • Nov 09
Third quarter 2021 earnings released: EPS CN¥0.038 (vs CN¥0.11 in 3Q 2020) The company reported a poor third quarter result with weaker earnings, revenues and profit margins. Third quarter 2021 results: Revenue: CN¥125.7m (down 25% from 3Q 2020). Net income: CN¥57.7m (down 60% from 3Q 2020). Profit margin: 46% (down from 87% in 3Q 2020). Reported Earnings • Aug 10
Second quarter 2021 earnings released The company reported a solid second quarter result with improved earnings and revenues, although profit margins were weaker. Second quarter 2021 results: Revenue: CN¥106.4m (up 19% from 2Q 2020). Net income: CN¥55.2m (up 17% from 2Q 2020). Profit margin: 52% (down from 53% in 2Q 2020). 
