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 EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Closure of Books or Change of...More] 14/08/2017
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Circulars - [Amendment of Constitutional Documents] 14/08/2017
Interim Report 2017 Financial Statements/ESG Information - [Interim/Half-Year Report] 14/08/2017
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Announcements and Notices - [Amendment of Constitutional Documents] 11/08/2017
ANNOUNCEMENT ON HALF-YEARLY RESULTS FOR 2017 Announcements and Notices - [Interim Results] 11/08/2017
INSIDE INFORMATION ANNOUNCEMENT PROPOSED ADDITIONAL ISSUE OF H SHARES UNDER GENERAL MANDATE Announcements and Notices - [Inside Information / Issue of Shares under a General Mandate] 07/08/2017
POSTPONEMENT OF BOARD MEETING Announcements and Notices - [Date of Board Meeting] 04/08/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Monthly Returns 01/08/2017