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
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
NOTICE OF POSTPONEMENT OF BOARD MEETING Announcements and Notices - [Date of Board Meeting] 22/03/2018
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE ( Announcements and Notices - [Issue of Shares under a General Mandate] 14/03/2018