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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
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
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Title Category Date
NOTICE OF ANNUAL GENERAL MEETING Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] 22/03/2013
(1) RESIGNATION OF DIRECTOR AND (2) PROPOSED APPOINTMENT OF DIRECTOR Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] 21/03/2013
ANNOUNCEMENT ON ANNUAL RESULTS FOR 2012 Announcements and Notices - [Final Results] 21/03/2013
NOTICE OF BOARD OF DIRECTORS' MEETING Announcements and Notices - [Date of Board Meeting] 04/03/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Monthly Returns 01/03/2013
TERMINATION OF PLACING AGREEMENT Announcements and Notices - [Issue of Shares under a Specific Mandate / Placing] 15/02/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Monthly Returns 04/02/2013
POSITIVE PROFIT ALERT (Headline Revised) Announcements and Notices - [Profit Warning / Inside Information] 29/01/2013
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