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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 CLASS MEETING OF THE HOLDERS OF H SHARES Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents] 25/02/2015
NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents] 25/02/2015
(1) PROPOSED GRANTING OF A SPECIFIC MANDATE TO ISSUE NEW SHARES RELATING TO A POSSIBLE PLACING OF NEW SHARES AND (2) PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Circulars - [Issue of Shares / Amendment of Constitutional Documents] 25/02/2015
Monthly Return of Equity Issuer on Movements in Securities month ended 31 January 2015 Monthly Returns 02/02/2015
(1) PROPOSED GRANTING OF A SPECIFIC MANDATE TO ISSUE NEW SHARES RELATING TO A POSSIBLE PLACING AND (2) PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION Announcements and Notices - [Inside Information / Placing / Issue of Shares under a Specific Mandate / Amendment of...More] 13/01/2015
Monthly Return of Equity Issuer on Movements in Securities month ended 31 December 2014 Monthly Returns 05/01/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Monthly Returns 01/12/2014
Third Quarterly Report 2014 Financial Statements/ESG Information - [Quarterly Report] 18/11/2014
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