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
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2018 Monthly Returns 03/04/2018
Reply Slip for Annual General Meeting Circulars - [Other] 29/03/2018
FORM OF PROXY FOR ANNUAL GENERAL MEETING Proxy Forms 29/03/2018
(1) GENERAL MANDATE TO ISSUE SHARES AND (2) NOTICE OF ANNUAL GENERAL MEETING Circulars - [General Mandate / Other] 29/03/2018
NOTICE OF ANNUAL GENERAL MEETING Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] 29/03/2018
Annual Report 2017 Financial Statements/ESG Information - [Annual Report] 29/03/2018
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 Announcements and Notices - [Final Results] 29/03/2018
ANNOUNCEMENT ON ANNUAL RESULTS FOR 2017 Announcements and Notices - [Final Results] 26/03/2018