天津泰達生物醫(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 BOARD OF DIRECTORS' MEETING | Announcements and Notices - [Date of Board Meeting] | 20/04/2018 |
| 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 |