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Tigermed News - 2020년 8월

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2020.-08-10 泰格医药:第四届董事会第四次会议决议公告

  • 4기 이사회 제4차 결의안 발표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208147698&announcementTime=2020-08-10 21:30

 

2020-08-10 泰格医药:2019可持续发展报告(英文版)

  • 2019 지속 가능성 보고서(영문본)

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208147699&announcementTime=2020-08-10 21:30

 

2020-08-18 泰格医药H股公告

  • H주 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208195507&announcementTime=2020-08-18 18:38

 

2020-08-29 泰格医药:2020年半年度报告披露提示性公告

  • 2020년 반기보고서 공시에 대한 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208324906&announcementTime=2020-08-29 01:00

 

2020-08-29 泰格医药:第四届监事会第四次会议决议公告

  • 4기 감사회 제4차 결의 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208324907&announcementTime=2020-08-29 01:00

 

 

 

2020-08-29 泰格医药:关于聘任公司副总经理的公告

  • 부사장 선임에 관한 공지

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208324908&announcementTime=2020-08-29 01:00

 

2020-08-29 泰格医药:关于变更公司注册地址暨修改公司章程的公告

  • 회사 본점 소재지 변경 및 회사 정관 개정에 관한 공지

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208324909&announcementTime=2020-08-29 01:00

 

2020-08-29 泰格医药:关于回购注销部分2019年限制性股票的公告

  • 2019 일부 제한된 주식의 환매  취소에 대한 발표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208324910&announcementTime=2020-08-29 01:00

 

2020-08-29 关于参与投资杭州富悦亦泽股权投资合伙企业(有限合伙)的公告

  • Hangzhou Fuyue Yize Equity Investment Partnership (Limited Partnership) 투자 참여 발표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208324911&announcementTime=2020-08-29 01:00

 

2020-08-29 泰格医药:关于参与投资云锋超萃基金的公告  

  • Yunfeng Chaocui Fund 투자 참여 발표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208324912&announcementTime=2020-08-29 01:00

 

 

 

2020-08-29 泰格医药:关于与漯河泰煜安康投资管理中心(有限合伙)共同发起设立煜康二期基金的公告

  • Luohe Taiyu Ankang Investment Management Center (LLP) Yukang Fund 2기 설립 추진 공지

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208324913&announcementTime=2020-08-29 01:00

 

2020-08-29 泰格医药:独立董事关于公司第四届董事会第五次会议相关事项的独立意见

  • 사외이사의 제4기 이사회 관련 제5차 회의에 관련 의견

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208324914&announcementTime=2020-08-29 01:00

 

2020-08-29 泰格医药:北京市嘉源律师事务所关于公司2019年限制性股票激励计划回购注销部分首次授予限制性股票相关事项之法律意见书

  • Beijing Jiayuan Law Firm 2019 년 제한 주식 첫 부여 관련제한 주식 인센티브 계획의 환매 및 취소에 관한 법률 의견서

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208324915&announcementTime=2020-08-29 01:00

 

2020-08-29 泰格医药:第四届董事会第五次会议决议公告

  •  4 기 이사회 제 5 차 결의안 발표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208324916&announcementTime=2020-08-29 01:00

 

 

 

 

 

2020-08-29 泰格医药:关于召开2020年第五次临时股东大会、2020年第一次A股类别股东会议及2020年第一次H股类别股东会议的公告

  • 2020년 제 5차 임시주총, 2020년 제 1차 A주주총회의 개최 및 2020년 제 1차 H주주총회 개최에 관한 공지

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208324917&announcementTime=2020-08-29 01:00

 

2020-08-29 泰格医药:公司章程修订对照表

  • 회사 정관 수정안 비교표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208324918&announcementTime=2020-08-29 01:00

 

2020-08-29 泰格医药参与阿斯利康中金医疗基金的公告

  • AstraZeneca CICC Medical Fund  투자 참여 발표