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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
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Title Category Date
The Articles of Association Constitutional Documents 04/04/2018
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2018 Monthly Returns 03/04/2018
Reply Slip for Annual General Meeting Circulars - [Other] 29/03/2018
FORM OF PROXY FOR ANNUAL GENERAL MEETING Proxy Forms 29/03/2018
(1) GENERAL MANDATE TO ISSUE SHARES AND (2) NOTICE OF ANNUAL GENERAL MEETING Circulars - [General Mandate / Other] 29/03/2018
NOTICE OF ANNUAL GENERAL MEETING Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] 29/03/2018
Annual Report 2017 Financial Statements/ESG Information - [Annual Report] 29/03/2018
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 Announcements and Notices - [Final Results] 29/03/2018