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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
股票代碼:HK8189
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  • 地址:天津開(kāi)發(fā)區第四大街80號天大
              科技園A2座9層
  • 電話(huà):022-59816900
  • 傳真:022-59816909
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Title Category Date
RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETINGS Announcements and Notices - [Results of EGM/SGM] 12/09/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 Monthly Returns 06/09/2016
Revised Reply Slip for Extraordinary General Meeting Circulars - [Other] 23/08/2016
REVISED FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Forms 23/08/2016
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] 23/08/2016
Interim Report 2016 Financial Statements/ESG Information - [Interim/Half-Year Report] 12/08/2016
Reply Slip for Extraordinary General Meeting Circulars - [Other] 11/08/2016
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Forms 11/08/2016