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
今天是
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
快速搜索
| Title | Category | Date |
|---|---|---|
| NOTICE OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Notice of EGM/SGM] | 27/09/2018 |
| (1) RESIGNATION OF DIRECTOR (2) PROPOSED APPOINTMENT OF DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] | 27/09/2018 |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | Announcements and Notices - [List of Directors and their Role and Function] | 26/09/2018 |
| POLL RESULTS OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Results of EGM/SGM] | 26/09/2018 |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | Announcements and Notices - [List of Directors and their Role and Function] | 21/09/2018 |
| (1) RESIGNATION OF DIRECTOR AND (2) PROPOSED APPOINTMENT OF DIRECTOR | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] | 21/09/2018 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 | Monthly Returns | 04/09/2018 |
| Interim Report 2018 | Financial Statements/ESG Information - [Interim/Half-Year Report] | 13/08/2018 |