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
(I) CESSATION OF THE TERMS OF SERVICES AND PROPOSED RE-DESIGNATION, APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS; AND (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of...More] 08/11/2016
ANNOUNCEMENT ON THIRD QUARTERLY RESULTS FOR 2016 Announcements and Notices - [Quarterly Results] 08/11/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 Monthly Returns 01/11/2016
POSTPONEMENT OF BOARD MEETING Announcements and Notices - [Date of Board Meeting] 01/11/2016
NOTICE OF BOARD OF DIRECTORS' MEETING Announcements and Notices - [Date of Board Meeting] 18/10/2016
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Announcements and Notices - [List of Directors and their Role and Function] 14/10/2016
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Results of EGM/SGM] 14/10/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 Monthly Returns 03/10/2016