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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
NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES Announcements and Notices - [Notice of EGM/SGM] 24/05/2012
NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES Announcements and Notices - [Notice of EGM/SGM] 24/05/2012
NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM] 24/05/2012
(1) PROPOSED PLACING OF NEW SHARES AND (2) PROPOSED GRANTING OF A SPECIFIC MANDATE AND (3) PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING Circulars - [Issue of Shares] 24/05/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Monthly Returns 02/01/2014
RESULTS OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Results of EGM/SGM] 27/12/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Monthly Returns 02/12/2013
THIRD QUARTERLY REPORT FOR 2013 Financial Statements/ESG Information - [Quarterly Report] 11/11/2013
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