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
NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM] 11/08/2016
(1) RESIGNATION OF A DIRECTOR, (2) PROPOSED APPOINTMENT OF A DIRECTOR, AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Circulars - [Other] 11/08/2016
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Announcements and Notices - [List of Directors and their Role and Function] 09/08/2016
(1) RESIGNATION OF A DIRECTOR AND (2) PROPOSED APPOINTMENT OF A DIRECTOR Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] 09/08/2016
ANNOUNCEMENT ON HALF-YEARLY RESULTS FOR 2016 Announcements and Notices - [Interim Results] 09/08/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 Monthly Returns 01/08/2016
FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (OR ANY ADJOURNMENT THEREOF) Proxy Forms 25/07/2016
Reply Slip for Class Meeting of the Holders of Domestic Shares Circulars - [Other] 25/07/2016