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
今天是2025年5月1日 星期四
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
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| Title | Category | Date |
|---|---|---|
| Reply Slip for Annual General Meeting | Circulars - [Other] | 31/03/2016 |
| FORM OF PROXY FOR ANNUAL GENERAL MEETING | Proxy Forms | 31/03/2016 |
| NOTICE OF ANNUAL GENERAL MEETING | Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] | 31/03/2016 |
| Annual Report 2015 | Financial Statements/ESG Information - [Annual Report] | 31/03/2016 |
| ANNOUNCEMENT ON ANNUAL RESULTS FOR 2015 | Announcements and Notices - [Final Results] | 31/03/2016 |
| NOTICE OF BOARD OF DIRECTORS' MEETING | Announcements and Notices - [Date of Board Meeting] | 14/03/2016 |
| Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 29 February 2016 | Monthly Returns | 02/03/2016 |
| Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2016 | Monthly Returns | 01/02/2016 |