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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
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  • 地址:天津開發(fā)區(qū)第四大街80號(hào)天大
              科技園A2座9層
  • 電話:022-59816900
  • 傳真:022-59816909
English
Title Category Date
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Announcements and Notices - [List of Directors and their Role and Function] 27/09/2017
(1) RESIGNATION OF DIRECTORS AND (2) PROPOSED APPOINTMENT OF DIRECTORS Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] 27/09/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Monthly Returns 01/09/2017
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Forms 14/08/2017
Reply Slip for Extraordinary General Meeting Circulars - [Other] 14/08/2017
NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Closure of Books or Change of...More] 14/08/2017
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Circulars - [Amendment of Constitutional Documents] 14/08/2017
Interim Report 2017 Financial Statements/ESG Information - [Interim/Half-Year Report] 14/08/2017