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
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投資者關系 ? IRM

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  • 地址:天津開發區第四大街80號天大
              科技園A2座9層
  • 電話:022-59816900
  • 傳真:022-59816909
English
Title Category Date
(1) GENERAL MANDATE TO ISSUE SHARES AND (2) NOTICE OF ANNUAL GENERAL MEETING Circulars - [General Mandate / Other] 29/03/2019
NOTICE OF ANNUAL GENERAL MEETING Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] 29/03/2019
Annual Report 2018 Financial Statements/ESG Information - [Annual Report] 29/03/2019
ANNOUNCEMENT ON ANNUAL RESULTS FOR 2018 Announcements and Notices - [Final Results] 26/03/2019
PROFIT WARNING Announcements and Notices - [Profit Warning] 13/03/2019
NOTICE OF BOARD OF DIRECTORS' MEETING Announcements and Notices - [Date of Board Meeting] 07/03/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 Monthly Returns 01/03/2019
CHANGE OF CHIEF EXECUTIVE OFFICER Announcements and Notices - [Change in Chief Executive] 01/02/2019
排列五专家预测99%准确