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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  • 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
CHANGE OF SUBSTANTIAL SHAREHOLDER (Headline Revised) Announcements and Notices - [Change in Shareholding / Inside Information] 21/04/2015
PLACING OF NEW H SHARES (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Placing] 21/04/2015
CHANGE OF SUBSTANTIAL SHAREHOLDER (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Change in Shareholding] 21/04/2015
(1) PROPOSED GRANTING OF A SPECIFIC MANDATE TO ISSUE NEW SHARES RELATING TO A POSSIBLE PLACING OF NEW SHARES AND (2) PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Results of EGM/SGM] 16/04/2015
NOTICE OF BOARD OF DIRECTORS' MEETING Announcements and Notices - [Date of Board Meeting] 02/04/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Monthly Returns 01/04/2015
Annual Report 2014 Financial Statements/ESG Information - [Annual Report] 27/03/2015
Reply Slip for Annual General Meeting Circulars - [Other] 25/03/2015