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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
English
Title Category Date
RESULTS OF ANNUAL GENERAL MEETING Announcements and Notices - [Results of AGM] 08/05/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Monthly Returns 03/05/2012
NOTICE OF BOARD OF DIRECTORS' MEETING Announcements and Notices - [Date of Board Meeting] 20/04/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Monthly Returns 02/04/2012
The Articles of Association Constitutional Documents 29/03/2012
Terms of Reference of the Remuneration Committee Announcements and Notices - [Terms of Reference of the Remuneration Committee] 29/03/2012
Terms of Reference of the Nomination Committee Announcements and Notices - [Terms of Reference of the Nomination Committee] 29/03/2012
Terms of Reference of the Audit Committee Announcements and Notices - [Terms of Reference of the Audit Committee] 29/03/2012
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