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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
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Title Category Date
FORM OF PROXY FOR ANNUAL GENERAL MEETING Proxy Forms 31/03/2016
NOTICE OF ANNUAL GENERAL MEETING Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] 31/03/2016
Annual Report 2015 Financial Statements/ESG Information - [Annual Report] 31/03/2016
ANNOUNCEMENT ON ANNUAL RESULTS FOR 2015 Announcements and Notices - [Final Results] 31/03/2016
NOTICE OF BOARD OF DIRECTORS' MEETING Announcements and Notices - [Date of Board Meeting] 14/03/2016
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 29 February 2016 Monthly Returns 02/03/2016
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2016 Monthly Returns 01/02/2016
POSITIVE PROFIT ALERT Announcements and Notices - [Profit Warning] 27/01/2016