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天津泰達生物醫(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NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Amendment of...More] 19/05/2014
NOTICE OF EXTRAORDINARY GENERAL MEETING (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Amendment of...More] 19/05/2014
(1) PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND (3) NOTICES OF THE EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETINGS Circulars - [Other / Amendment of Constitutional Documents] 19/05/2014
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Announcements and Notices - [List of Directors and their Role and Function] 13/05/2014
RESULTS OF ANNUAL GENERAL MEETING Announcements and Notices - [Results of AGM] 13/05/2014
First Quarterly Report 2014 Financial Statements/ESG Information - [Quarterly Report] 12/05/2014
PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (Headline Revised) Announcements and Notices - [Transfer of listing from GEM to Main Board / Inside Information /...More] 09/05/2014
PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Transfer of listing from GEM to Main Board] 08/05/2014