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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Monthly Returns 02/12/2013
THIRD QUARTERLY REPORT FOR 2013 Financial Statements/ESG Information - [Quarterly Report] 11/11/2013
Reply Slip for Extraordinary General Meeting Circulars - [Other] 07/11/2013
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Forms 07/11/2013
NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM] 07/11/2013
RE-ELECTION OF RETIRING DIRECTORS AND SUPERVISORS Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] 07/11/2013
RE-ELECTION OF RETIRING DIRECTORS AND SUPERVISORS Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval] 07/11/2013
ANNOUNCEMENT ON THIRD QUARTERLY RESULTS FOR 2013 Announcements and Notices - [Quarterly Results] 07/11/2013