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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投资者关系 • IRM

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contact us
  • 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Monthly Returns 03/05/2012
NOTICE OF BOARD OF DIRECTORS' MEETING Announcements and Notices - [Date of Board Meeting] 20/04/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Monthly Returns 02/04/2012
The Articles of Association Constitutional Documents 29/03/2012
Terms of Reference of the Remuneration Committee Announcements and Notices - [Terms of Reference of the Remuneration Committee] 29/03/2012
Terms of Reference of the Nomination Committee Announcements and Notices - [Terms of Reference of the Nomination Committee] 29/03/2012
Terms of Reference of the Audit Committee Announcements and Notices - [Terms of Reference of the Audit Committee] 29/03/2012
List of Directors and their Role and Function Announcements and Notices - [List of Directors and their Role and Function] 29/03/2012