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天津泰達(dá)生物醫(yī)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：天津開發(fā)區(qū)第四大街80號天大
              科技園A2座9層
  • 電話：022-59816900
  • 傳真：022-59816909
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Title Category Date
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 Monthly Returns 02/05/2019
NOTICE OF BOARD OF DIRECTORS' MEETING Announcements and Notices - [Date of Board Meeting] 18/04/2019
VOLUNTARY ANNOUNCEMENT ENTERING INTO STRATEGIC COOPERATION AGREEMENT WITH ALMAGE GROUP, THE LARGEST ALZHEIMER NURSING HOMES CHAIN IN FRANCE Announcements and Notices - [Other - Miscellaneous] 01/04/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 Monthly Returns 01/04/2019
Reply Slip for Annual General Meeting Circulars - [Other] 29/03/2019
FORM OF PROXY FOR ANNUAL GENERAL MEETING Proxy Forms 29/03/2019
(1) GENERAL MANDATE TO ISSUE SHARES AND (2) NOTICE OF ANNUAL GENERAL MEETING Circulars - [General Mandate / Other] 29/03/2019
NOTICE OF ANNUAL GENERAL MEETING Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] 29/03/2019