天津泰达生物医学工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited
天津泰达生物医学工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited
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| Title | Category | Date |
|---|---|---|
| List of Directors and their Role and Function | Announcements and Notices | 31/12/2025 |
| Results of EGM/SGM | Announcements and Notices | 31/12/2025 |
| Closure of Books or Change of Book Closure Period] CLARIFICATION ANNOUNCEMENT CHANGE IN COMMENCEMENT DATE OF BOOK CLOSURE PERIOD | Announcements and Notices | 15/12/2025 |
| Proxy Forms | Proxy Forms | 12/12/2025 |
| Notice of EGM/SGM | Announcements and Notices | 12/12/2025 |
| Re-election or Appointment of Director subject to Shareholders' Approval | Circulars | 12/12/2025 |
| Re-election or Appointment of Director subject to Shareholders' Approval | Announcements and Notices | 12/12/2025 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 | Monthly Returns | 12/12/2025 |