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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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 Monthly Returns 01/04/2019
Reply Slip for Annual General Meeting Circulars - [Other] 29/03/2019
FORM OF PROXY FOR ANNUAL GENERAL MEETING Proxy Forms 29/03/2019
(1) GENERAL MANDATE TO ISSUE SHARES AND (2) NOTICE OF ANNUAL GENERAL MEETING Circulars - [General Mandate / Other] 29/03/2019
NOTICE OF ANNUAL GENERAL MEETING Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] 29/03/2019
Annual Report 2018 Financial Statements/ESG Information - [Annual Report] 29/03/2019
ANNOUNCEMENT ON ANNUAL RESULTS FOR 2018 Announcements and Notices - [Final Results] 26/03/2019
PROFIT WARNING Announcements and Notices - [Profit Warning] 13/03/2019
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