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天津泰達(dá)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
(1) PROPOSED GRANTING OF A SPECIFIC MANDATE TO ISSUE NEW SHARES RELATING TO A POSSIBLE PLACING AND (2) PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION (Headline Revised) Announcements and Notices - [Inside Information / Placing / Issue of Shares under a Specific Mandate /...More] 06/05/2013
(1) PROPOSED GRANTING OF A SPECIFIC MANDATE TO ISSUE NEW SHARES RELATING TO A POSSIBLE PLACING AND (2) PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION Announcements and Notices - [Placing / Issue of Shares under a Specific Mandate / Amendment of Constitutional Documents] 03/05/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Monthly Returns 02/05/2013
POSITIVE PROFIT ALERT Announcements and Notices - [Profit Warning] 24/04/2013
NOTICE OF BOARD OF DIRECTORS' MEETING Announcements and Notices - [Date of Board Meeting] 23/04/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Monthly Returns 03/04/2013
Annual Report 2012 Financial Statements/ESG Information - [Annual Report] 25/03/2013
Reply Slip for Annual General Meeting Circulars - [Other] 22/03/2013