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天津泰達生物醫學工程股份有限公司

Tianjin TEDA Biomedical Engineering Company Limited
股票代碼：HK8189
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  • 地址：天津開發區第四大街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 EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM] 01/07/2015
(1) RESIGNATION OF A DIRECTOR AND AN INDEPENDENT SUPERVISOR, (2) PROPOSED REDESIGNATION OF AN EXECUTIVE DIRECTOR AND (3) PROPOSED APPOINTMENT OF A DIRECTOR AND AN INDEPENDENT SUPERVISOR Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] 01/07/2015
(1) RESIGNATION OF A DIRECTOR AND AN INDEPENDENT SUPERVISOR, (2) PROPOSED REDESIGNATION OF AN EXECUTIVE DIRECTOR AND (3) PROPOSED APPOINTMENT OF A DIRECTOR AND AN INDEPENDENT SUPERVISOR Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] 30/06/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Monthly Returns 02/06/2015
RESULTS OF ANNUAL GENERAL MEETING Announcements and Notices - [Results of AGM] 21/05/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Monthly Returns 04/05/2015
ANNOUNCEMENT ON FIRST QUARTERLY RESULTS FOR 2015 Announcements and Notices - [Quarterly Results] 24/04/2015
PLACING OF NEW H SHARES (Headline Revised) Announcements and Notices - [Placing / Issue of Shares under a Specific Mandate / Inside Information] 21/04/2015
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