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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
  • 傳真：022-59816909
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Title Category Date
NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM] 10/08/2018
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Announcements and Notices - [List of Directors and their Role and Function] 10/08/2018
(1) RESIGNATION OF DIRECTOR AND (2) PROPOSED APPOINTMENT OF DIRECTOR Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] 10/08/2018
ANNOUNCEMENT ON HALF-YEARLY RESULTS FOR 2018 Announcements and Notices - [Interim Results] 10/08/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 Monthly Returns 07/08/2018
NOTICE OF BOARD OF DIRECTORS' MEETING Announcements and Notices - [Date of Board Meeting] 24/07/2018
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2018 Monthly Returns 03/07/2018
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2018 Monthly Returns 01/06/2018