天津泰达生物医学工程股份有限公司

Tianjin TEDA Biomedical Engineering Company Limited
股票代码:HK8189
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投资者关系 • IRM

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contact us
  • 地址:天津开发区第四大街80号天大
              科技园A2座9层
  • 电话:022-59816900
  • 传真:022-59816909
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Title Category Date
Interim Report 2018 Financial Statements/ESG Information - [Interim/Half-Year Report] 13/08/2018
Reply Slip for Extraordinary General Meeting Circulars - [Other] 10/08/2018
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Forms 10/08/2018
(1) RESIGNATION OF DIRECTOR (2) PROPOSED APPOINTMENT OF DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] 10/08/2018
NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM] 10/08/2018
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Announcements and Notices - [List of Directors and their Role and Function] 10/08/2018
(1) RESIGNATION OF DIRECTOR AND (2) PROPOSED APPOINTMENT OF DIRECTOR Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] 10/08/2018
ANNOUNCEMENT ON HALF-YEARLY RESULTS FOR 2018 Announcements and Notices - [Interim Results] 10/08/2018