天津泰达生物医学工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited
股票代码:HK8189
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集团概况
集团介绍
集团优势
科技创新
成长历程
集团动态
集团动态
行业资讯
行业资讯
核心业务
医疗健康产业
生物复合肥
控股公司
广东福利龙及其附属公司
上海睦龄及其附属公司
SJKGC
宁夏弘迪及其附属公司
其他公司
投资者关系 • IRM
中文
English
联系我们
联系方式
在线留言
投资者关系 • IRM
中文
English
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地址:天津开发区第四大街80号天大
科技园A2座9层
电话:022-59816900
传真:022-59816909
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Title
Category
Date
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Forms
01/07/2015
NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcements and Notices - [Notice of EGM/SGM]
01/07/2015
(1) RESIGNATION OF A DIRECTOR AND AN INDEPENDENT SUPERVISOR, (2) PROPOSED REDESIGNATION OF AN EXECUTIVE DIRECTOR AND (3) PROPOSED APPOINTMENT OF A DIRECTOR AND AN INDEPENDENT SUPERVISOR
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
01/07/2015
(1) RESIGNATION OF A DIRECTOR AND AN INDEPENDENT SUPERVISOR, (2) PROPOSED REDESIGNATION OF AN EXECUTIVE DIRECTOR AND (3) PROPOSED APPOINTMENT OF A DIRECTOR AND AN INDEPENDENT SUPERVISOR
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
30/06/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
Monthly Returns
02/06/2015
RESULTS OF ANNUAL GENERAL MEETING
Announcements and Notices - [Results of AGM]
21/05/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
Monthly Returns
04/05/2015
ANNOUNCEMENT ON FIRST QUARTERLY RESULTS FOR 2015
Announcements and Notices - [Quarterly Results]
24/04/2015
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