天津泰達生物醫學工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited股票代碼：HK8189
今天是2025年5月31日 星期六
天津泰達生物醫學工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited
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| Title | Category | Date |
|---|---|---|
| Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents] CLARIFICATION OF PROPOSED APPOINTMENT OF DIRECTOR | Announcements and Notices | 17/06/2024 |
| Results of AGM] RESULTS OF ANNUAL GENERAL MEETING | Announcements and Notices | 07/06/2024 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 | Monthly Returns | 03/06/2024 |
| Discloseable Transaction | Announcements and Notices | 23/05/2024 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 | Monthly Returns | 06/05/2024 |
| Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period | Announcements and Notices | 23/04/2024 |
| Other | Circulars | 19/04/2024 |
| FORM OF PROXY FOR ANNUAL GENERAL MEETING | Proxy Forms | 19/04/2024 |