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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
NOTICE OF ANNUAL GENERAL MEETING Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] 15/03/2012
Annual Report 2011 Financial Statements - [Annual Report] 15/03/2012
ANNOUNCEMENT ON ANNUAL RESULTS FOR 2011 Announcements and Notices - [Final Results] 09/03/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Monthly Returns 06/03/2012
NOTICE OF BOARD OF DIRECTORS' MEETING Announcements and Notices - [Date of Board Meeting] 21/02/2012
(1) PROPOSED PLACING OF NEW SHARES AND (2) PROPOSED GRANTING OF A SPECIFIC MANDATE AND (3) PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION Announcements and Notices - [Placing / Issue of Shares under a Specific Mandate / Amendment of Constitutional Documents] 17/02/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Monthly Returns 02/02/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December, 2011 Monthly Returns 05/01/2012