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
今天是

投资者关系 • IRM

联系我们

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
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
(1) GENERAL MANDATE TO ISSUE SHARES AND (2) NOTICE OF ANNUAL GENERAL MEETING Circulars - [General Mandate / Other] 30/03/2017
Annual Report 2016 Financial Statements/ESG Information - [Annual Report] 30/03/2017
(Revised) Next Day Disclosure Return Next Day Disclosure Returns - [Others] 24/03/2017
CLARIFICATION NOTICE TO THE ANNOUNCEMENT ON ANNUAL RESULTS FOR 2016 Announcements and Notices - [Other - Miscellaneous] 20/03/2017
Next Day Disclosure Return Next Day Disclosure Returns - [Others] 17/03/2017