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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(kāi)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
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Title Category Date
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2017 Monthly Returns 03/04/2017
VOLUNTARY ANNOUNCEMENT IN RESPECT OF THE PROVISION OF GUARANTEES TO A WHOLLY-OWNED SUBSIDIARY Announcements and Notices - [Other - Miscellaneous] 31/03/2017
Reply Slip for Annual General Meeting Circulars - [Other] 30/03/2017
FORM OF PROXY FOR ANNUAL GENERAL MEETING Proxy Forms 30/03/2017
NOTICE OF ANNUAL GENERAL MEETING Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] 30/03/2017
(1) GENERAL MANDATE TO ISSUE SHARES AND (2) NOTICE OF ANNUAL GENERAL MEETING Circulars - [General Mandate / Other] 30/03/2017
Annual Report 2016 Financial Statements/ESG Information - [Annual Report] 30/03/2017
(Revised) Next Day Disclosure Return Next Day Disclosure Returns - [Others] 24/03/2017