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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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Announcements and Notices - [List of Directors and their Role and Function] 30/12/2019
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Results of EGM/SGM] 30/12/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 Monthly Returns 02/12/2019
Third Quarterly Report 2019 Financial Statements/ESG Information - [Quarterly Report] 13/11/2019
Reply Slip for Extraordinary General Meeting Circulars - [Other] 13/11/2019
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Forms 13/11/2019
NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM] 13/11/2019
(I) CESSATION OF THE TERMS OF SERVICES AND PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional... More] 13/11/2019
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