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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集团概况
集团介绍
集团优势
科技创新
成长历程
集团动态
集团动态
行业资讯
行业资讯
核心业务
医疗健康产业
生物复合肥
控股公司
广东福利龙及其附属公司
上海睦龄及其附属公司
SJKGC
宁夏弘迪及其附属公司
其他公司
投资者关系 • IRM
中文
English
联系我们
联系方式
在线留言
投资者关系 • IRM
中文
English
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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
Reply Slip for Extraordinary General Meeting
Circulars - [Other]
09/11/2016
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Forms
09/11/2016
NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcements and Notices - [Notice of EGM/SGM]
09/11/2016
(I) CESSATION OF THE TERMS OF SERVICES AND PROPOSED RE-DESIGNATION, APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS; (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional...More]
09/11/2016
(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
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