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
今天是

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
English
Title Category Date
Procedure in respect of the nomination of director candidates by shareholders Announcements and Notices 29/03/2012
FORM OF PROXY FOR ANNUAL GENERAL MEETING Proxy Forms 15/03/2012
Reply Slip for Annual General Meeting Circulars - [Other] 15/03/2012
NOTICE OF ANNUAL GENERAL MEETING Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] 15/03/2012
Annual Report 2011 Financial Statements - [Annual Report] 15/03/2012
ANNOUNCEMENT ON ANNUAL RESULTS FOR 2011 Announcements and Notices - [Final Results] 09/03/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Monthly Returns 06/03/2012
NOTICE OF BOARD OF DIRECTORS' MEETING Announcements and Notices - [Date of Board Meeting] 21/02/2012