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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
DISCLOSEABLE TRANSACTION IN RELATION TO DEEMED DISPOSAL OF A NON-WHOLLY OWNED SUBSIDIARY Announcements and Notices - [Discloseable Transaction] 30/09/2015
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Announcements and Notices - [List of Directors and their Role and Function] 14/09/2015
CHANGE OF CHIEF EXECUTIVE OFFICER Announcements and Notices - [Change in Chief Executive] 14/09/2015
First Quarterly Report 2015 Financial Statements/ESG Information - [Quarterly Report] 28/04/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Monthly Returns 01/09/2015
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Announcements and Notices - [List of Directors and their Role and Function] 20/08/2015
CHANGE OF CHAIRMAN Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] 20/08/2015
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Results of EGM/SGM] 20/08/2015