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 |
|---|---|---|
| FORM OF PROXY FOR ANNUAL GENERAL MEETING | Proxy Forms | 29/03/2019 |
| (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 |