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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(kāi)發(fā)區(qū)第四大街80號(hào)天大
              科技園A2座9層
  • 電話:022-59816900
  • 傳真:022-59816909
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Title Category Date
(1) RESIGNATION OF DIRECTOR (2) PROPOSED APPOINTMENT OF DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] 27/09/2018
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Announcements and Notices - [List of Directors and their Role and Function] 26/09/2018
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Results of EGM/SGM] 26/09/2018
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Announcements and Notices - [List of Directors and their Role and Function] 21/09/2018
(1) RESIGNATION OF DIRECTOR AND (2) PROPOSED APPOINTMENT OF DIRECTOR Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] 21/09/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 Monthly Returns 04/09/2018
Interim Report 2018 Financial Statements/ESG Information - [Interim/Half-Year Report] 13/08/2018
Reply Slip for Extraordinary General Meeting Circulars - [Other] 10/08/2018