天津泰達生物醫學(xué)工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited股票代碼：HK8189
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天津泰達生物醫學(xué)工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited
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| Title | Category | Date |
|---|---|---|
| FORM OF PROXY FOR ANNUAL GENERAL MEETING | Proxy Forms | 29/03/2018 |
| (1) GENERAL MANDATE TO ISSUE SHARES AND (2) NOTICE OF ANNUAL GENERAL MEETING | Circulars - [General Mandate / Other] | 29/03/2018 |
| NOTICE OF ANNUAL GENERAL MEETING | Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] | 29/03/2018 |
| Annual Report 2017 | Financial Statements/ESG Information - [Annual Report] | 29/03/2018 |
| CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 | Announcements and Notices - [Final Results] | 29/03/2018 |
| ANNOUNCEMENT ON ANNUAL RESULTS FOR 2017 | Announcements and Notices - [Final Results] | 26/03/2018 |
| NOTICE OF POSTPONEMENT OF BOARD MEETING | Announcements and Notices - [Date of Board Meeting] | 22/03/2018 |
| COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE ( | Announcements and Notices - [Issue of Shares under a General Mandate] | 14/03/2018 |