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
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 |
|---|---|---|
| NOTICE OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Closure of Books or Change of...More] | 25/07/2016 |
| (I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN SJKGC INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (III) NOTICE OF EGM AND CLASS MEETINGS | Circulars - [Continuing Connected Transaction / Major Transaction / Issue of Shares / Amendment of Constitutional Documents] | 25/07/2016 |
| NOTICE OF BOARD OF DIRECTORS' MEETING | Announcements and Notices - [Date of Board Meeting] | 22/07/2016 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 | Monthly Returns | 04/07/2016 |
| FURTHER DELAY IN DESPATCH OF CIRCULAR | Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Issue of Shares under a...More] | 30/06/2016 |
| CLARIFICATION ANNOUNCEMENT RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2016 | Announcements and Notices - [Results of AGM] | 01/06/2016 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 | Monthly Returns | 01/06/2016 |
| RESULTS OF ANNUAL GENERAL MEETING | Announcements and Notices - [Results of AGM] | 24/05/2016 |