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2021-07-02


H股公告

- H주 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210397353&announcementTime=2021-07-02 18:27

 

2021-07-13

第四届董事会第十五次会议决议公告

 4기 제15차 이사회 결의 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210468202&announcementTime=2021-07-13 01:00

 

2021-07-13

第四届监第十一次会议决议公告

제 4차 감사회의 11차 의결 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210468203&announcementTime=2021-07-13 01:00

 

2021-07-13

独立董事关于公司第四届董事会第十五次会议相关议案的独立意见

제 4차 이사회 제 15차 회의 관련안에 대한 사외이사들의 독립적인 의견

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210468204&announcementTime=2021-07-13 01:00

 

2021-07-13

关于发起设立生物医药产业基金的公告

의생명산업기금 조성 착수 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210468205&announcementTime=2021-07-13 01:002021-06-09

 

2021-07-13

章程修订对照表

 정관 개정 비교표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210468206&announcementTime=2021-07-13 01:00

 

2021-07-22

董事会议事规则

이사회의 절차 규칙

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210543347&announcementTime=2021-07-22 01:00

 

2021-07-22

公司章程

정관

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210543348&announcementTime=2021-07-22 01:00

 

2021-07-22

会议规则

주주총회 절차 규칙

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210543349&announcementTime=2021-07-22 01:00

 

 

2021-07-22

章程修订对照表

정관 개정 비교표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210543350&announcementTime=2021-07-22 01:00

 

2021-07-22

第四董事第十六次会议决议公告

제 4기 제 16차 이사회 결의 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210543351&announcementTime=2021-07-22 01:00

 

2021-07-22

(1) MAJOR TRANSACTION IN RELATION TO THE ENTERING INTO THE PARTNERSHIP AGREEMENT; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS; (4) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR BOARD MEETINGS; AND NOTICE OF EGM

(1) 파트너십 계약 체결과 관련된 주요 거래 (2) 협회 정관에 제안된 수정안; (3) 총회 절차 규칙에 제안된 수정안; (4) 이사회 회의 절차 규칙에 제안된 수정안;  EGM 통지

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0722/2021072201283.pdf

 

2021-07-24

于召2021年第三次临时的公告

- 2021년 제 3차 임시주주총회 소집 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1210561627&announcementTime=2021-07-24 01:00