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
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval] 19/03/2014
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014 Monthly Returns 03/03/2014
NOTICE OF BOARD OF DIRECTORS' MEETING Announcements and Notices - [Date of Board Meeting] 03/03/2014
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014 Monthly Returns 07/02/2014
FORM OF PROXY FOR ANNUAL GENERAL MEETING Proxy Forms 22/03/2013
PROPOSED APPOINTMENT OF DIRECTOR; AND NOTICE OF ANNUAL GENERAL MEETING Circulars - [Other] 22/03/2013
NOTICE OF ANNUAL GENERAL MEETING Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] 22/03/2013
(1) RESIGNATION OF DIRECTOR AND (2) PROPOSED APPOINTMENT OF DIRECTOR Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] 21/03/2013