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
English
Title Category Date
NOTICE OF BOARD OF DIRECTORS' MEETING Announcements and Notices - [Date of Board Meeting] 20/04/2017
The Articles of Association Constitutional Documents 18/04/2017
CHANGE OF AUTHORISED REPRESENTATIVE Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More] 10/04/2017
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