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Tigermed News - 2020년 9월 ~ 10월

최고관리자 2020-10-30 10:38 1,061

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2020-09-02 16:39

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020

-       2020년 8월 31일 종료된 유가증권 발행자의 월별 수익률

https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0902/2020090201027.pdf

 

2020-09-02 17:08

Next Day Disclosure Return

-       익일 공개 반환

https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0902/2020090201370.pdf

 

2020-09-03 17:55

(1)    PROPOSED PARTIAL REPURCHASE AND CANCELLATION OF THE 2019 RESTRICTED A SHARES; (2) PROPOSED CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY; (3) PROPOSED CHANGE OF THE REGISTERED ADDRESS OF THE COMPANY; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (5) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS; AND (6) NOTICE OF THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING AND NOTICE OF THE 2020 FIRST H SHARE CLASS MEETING

-       (1) 2019년 제한된 주식의 부분 재매입 및 취소 제안, (2) 회사의 등록 자본 변경 제안, (3) 회사의 등록 주소 변경 제안, (4) 정관 개정 제안, (5) 규칙 개정 제안F 2020년 제5차 임시총회 및 2020년 제1 H 공유수업회의 통지

https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0903/2020090301355.pdf

 

2020-09-03 18:00

NOTICE OF THE 2020 FIFTH EXTRAORDINARY GENERAL MEETING

-       2020년 제 5차 임시주주총회 예고

https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0903/2020090301397.pdf

 

2020-09-03 18:07

Reply Slip for the 2020 Fifth Extraordinary General Meeting to be held on Tuesday, October 20, 2020

-       2020 10 20일 화요일 제5차 임시총회 회신전표

https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0903/2020090301435.pdf

 

2020-09-03 18:11

Form of proxy for the 2020 Fifth Extraordinary General Meeting to be held on Tuesday, October 20, 2020

-       2020년 10월 20일 화요일 개최되는 2020년 제5차 임시총회 위임식

https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0903/2020090301473.pdf

 

2020-09-03 18:16

NOTICE OF THE 2020 FIRST H SHARES CLASS MEETING

-       2020년 제1차 공유 클래스 회의 통지

https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0903/2020090301493.pdf

 

2020-09-03 18:20

Reply Slip for the 2020 First H Share Class Meeting to be held on Tuesday, October 20, 2020

-       2020년 10월 20일 화요일 개최되는 2020년 1차 H공유 클래스 회의 응답 서신

-        

https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0903/2020090301505.pdf

 

2020-09-03 18:25

Form of proxy for the 2020 First H Share Class Meeting to be held on Tuesday, October 20, 2020

- 2020 10 20일 화요일 개최되는 2020 1 H 공유수업 회의의 대리 형태

https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0903/2020090301535.pdf

 

2020-09-07 18:35

泰格医药于董事及高管理人份减计划时间过提前止的公告

-       Tigermed Pharmaceuticals : 이사 및 고위경영진에 대한 주식 축소 계획 과반수 및 조기종료에 관한 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208405818&announcementTime=2020-09-07 18:35

 

2020-09-23 09:02

第四董事第六次会议决议公告

-       4차 이사회 제 6차 회의 의결 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208475116&announcementTime=2020-09-23 09:02

 

2020-09-23 09:02

第四届监第五次会议决议公告

-       4차 감사회의 제5차 회의 결의 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208475117&announcementTime=2020-09-23%2009:02

 

2020-09-23 09:02

参与三期医疗器械基金的公告

-       Taiyu Medical Device Fund 3단계 투자 참여 발표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208475118&announcementTime=2020-09-23%2009:02

 

2020-09-28 16:44

2020 Interim Report

-       2020년 반기 보고서

https://www1.hkexnews.hk/listedco/listconews/sehk/2020/0928/2020092800601.pdf