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
今天是

投资者关系 • IRM

联系我们

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
English
Title Category Date
NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES Announcements and Notices - [Notice of EGM/SGM] 03/06/2013
NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES Announcements and Notices - [Notice of EGM/SGM] 03/06/2013
NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM] 03/06/2013
(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 Circulars - [Issue of Shares] 03/06/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Monthly Returns 03/06/2013
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Announcements and Notices - [List of Directors and their Role and Function] 30/05/2013
RESULTS OF ANNUAL GENERAL MEETING Announcements and Notices - [Results of AGM] 14/05/2013
FIRST QUARTERLY REPORT FOR 2013 Financial Statements/ESG Information - [Quarterly Report] 13/05/2013