天津泰达生物医学工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited
天津泰达生物医学工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited
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| Title | Category | Date |
|---|---|---|
| Reply Slip for Extraordinary General Meeting | Circulars - [Other] | 14/08/2017 |
| NOTICE OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Closure of Books or Change of...More] | 14/08/2017 |
| (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING | Circulars - [Amendment of Constitutional Documents] | 14/08/2017 |
| Interim Report 2017 | Financial Statements/ESG Information - [Interim/Half-Year Report] | 14/08/2017 |
| PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Announcements and Notices - [Amendment of Constitutional Documents] | 11/08/2017 |
| ANNOUNCEMENT ON HALF-YEARLY RESULTS FOR 2017 | Announcements and Notices - [Interim Results] | 11/08/2017 |
| INSIDE INFORMATION ANNOUNCEMENT PROPOSED ADDITIONAL ISSUE OF H SHARES UNDER GENERAL MANDATE | Announcements and Notices - [Inside Information / Issue of Shares under a General Mandate] | 07/08/2017 |
| POSTPONEMENT OF BOARD MEETING | Announcements and Notices - [Date of Board Meeting] | 04/08/2017 |