天津泰達(dá)生物醫(yī)學(xué)工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited股票代碼：HK8189
今天是
天津泰達(dá)生物醫(yī)學(xué)工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited
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| Title | Category | Date |
|---|---|---|
| Date of Board Meeting | Announcements and Notices | 23/04/2021 |
| Delay in Dispatch of Circular or other Document / Connected Transaction / Major Transaction /Variation to Terms/Discloseable Transaction | Announcements and Notices | 21/04/2021 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 | Monthly Returns | 07/04/2021 |
| Reply Slip for Annual General Meeting | Circulars | 29/03/2021 |
| FORM OF PROXY FOR ANNUAL GENERAL MEETING | Proxy Forms | 29/03/2021 |
| General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents /Other | Circulars | 29/03/2021 |
| Notice of AGM / Closure of Books or Change of Book Closure Period | Announcements and Notices | 29/03/2021 |
| Annual Report | Financial Statements/ESG Information | 29/03/2021 |