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天津泰達生物醫學工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited
股票代碼:HK8189
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地址:天津開發區第四大街80號天大
科技園A2座9層
電話:022-59816900
傳真:022-59816909
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Title
Category
Date
NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcements and Notices - [Notice of EGM/SGM]
09/11/2016
(I) CESSATION OF THE TERMS OF SERVICES AND PROPOSED RE-DESIGNATION, APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS; (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional...More]
09/11/2016
(I) CESSATION OF THE TERMS OF SERVICES AND PROPOSED RE-DESIGNATION, APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS; AND (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of...More]
08/11/2016
ANNOUNCEMENT ON THIRD QUARTERLY RESULTS FOR 2016
Announcements and Notices - [Quarterly Results]
08/11/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Monthly Returns
01/11/2016
POSTPONEMENT OF BOARD MEETING
Announcements and Notices - [Date of Board Meeting]
01/11/2016
NOTICE OF BOARD OF DIRECTORS' MEETING
Announcements and Notices - [Date of Board Meeting]
18/10/2016
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Announcements and Notices - [List of Directors and their Role and Function]
14/10/2016
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