天津泰達生物醫(yī)學工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited股票代碼：HK8189
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天津泰達生物醫(yī)學工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited
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| Title | Category | Date |
|---|---|---|
| Notice of AGM / Closure of Books or Change of Book Closure Period | Announcements and Notices | 29/03/2021 |
| Annual Report | Financial Statements/ESG Information | 29/03/2021 |
| (1) CONNECTED TRANSACTIONS IN RELATION TO THE ENTERING INTO OF THE AGREEMENTS (2) VARIATION OF TERMS OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51% SHAREHOLDING INTEREST IN SJKGC (3) DISCLOSEABLE TRANSACTION IN RELATION TO THE TRANSFER OF 39% SHAREHOLDING INTEREST IN SJKGC FROM SJK TO HONG KONG TEDA | Announcements and Notices | 26/03/2021 |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | Announcements and Notices | 26/03/2021 |
| (1) RESIGNATION OF DIRECTOR AND (2) PROPOSED APPOINTMENT OF DIRECTOR AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Announcements and Notices | 26/03/2021 |
| Final Results | Announcements and Notices | 26/03/2021 |
| NOTICE OF POSTPONEMENT OF BOARD MEETING | Announcements and Notices | 23/03/2021 |
| Date of Board Meeting | Announcements and Notices | 08/03/2021 |