天津泰達生物醫(yī)學(xué)工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited股票代碼：HK8189
今天是
天津泰達生物醫(yī)學(xué)工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited
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| Title | Category | Date |
|---|---|---|
| Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period | Announcements and Notices | 23/04/2024 |
| Other | Circulars | 19/04/2024 |
| FORM OF PROXY FOR ANNUAL GENERAL MEETING | Proxy Forms | 19/04/2024 |
| General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other | Circulars | 19/04/2024 |
| Annual Report | Financial Statements/ESG Information | 19/04/2024 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 | Monthly Returns | 02/04/2024 |
| Final Results | Announcements and Notices | 28/03/2024 |
| List of Directors and their Role and Function | Announcements and Notices | 28/03/2024 |