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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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 |
|---|---|---|
| (1) PROPOSED GRANTING OF A SPECIFIC MANDATE TO ISSUE NEW SHARES RELATING TO A POSSIBLE PLACING OF NEW SHARES AND (2) PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING | Circulars - [Issue of Shares] | 03/06/2013 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 | Monthly Returns | 03/06/2013 |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | Announcements and Notices - [List of Directors and their Role and Function] | 30/05/2013 |
| RESULTS OF ANNUAL GENERAL MEETING | Announcements and Notices - [Results of AGM] | 14/05/2013 |
| FIRST QUARTERLY REPORT FOR 2013 | Financial Statements/ESG Information - [Quarterly Report] | 13/05/2013 |
| ANNOUNCEMENT ON FIRST QUARTERLY RESULTS FOR 2013 | Announcements and Notices - [Quarterly Results] | 09/05/2013 |
| CLARIFICATION ANNOUNCEMENT | (Headline Revised) Announcements and Notices - [Inside Information / Placing / Issue of Shares under a Specific Mandate /...More] | 07/05/2013 |
| CLARIFICATION ANNOUNCEMENT | Announcements and Notices - [Other] | 06/05/2013 |