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
NOTICE OF ANNUAL GENERAL MEETING Announcements and Notices 30/03/2008
ANNUAL REPORT 2007 Announcements and Notices 30/03/2008
ANNOUNCEMENT ON ANNUAL RESULTS FOR 2007 Announcements and Notices 28/03/2008
NOTICE OF BOARD OF DIRECTORS MEETING Announcements and Notices 11/03/2008
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Announcements and Notices 22/02/2008
CLARIFICATION ANNOUNCEMENT Announcements and Notices 27/12/2007
RESULTS OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS REGARDING 1) PROPOSED GRANTING OF THE NEW SPECIFIC MANDATE; AND (2) PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS Announcements and Notices 24/12/2007
THIRD QUARTERLY REPORT 2007 Financial Statements 09/11/2007