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Tigermed News

Tigermed News - 2020년 9월 ~ 10월

작성자 : 관리자 작성일 : 조회수 : 856

2020-09-02 16:39

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

-       2020831일 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

-       20201020일 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 제1H 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

-       20201020일 화요일 개최되는 20201H공유 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

 

2020-10-09 06:30

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020

-       2020930일에 종료된 증권 이동에 대한 주식 발행자의 월별 수익률

https://www1.hkexnews.hk/listedco/listconews/sehk/2020/1009/2020100900029.pdf

 

2020-10-16 16:59

DATE OF BOARD MEETING

-       이사회 일정

https://www1.hkexnews.hk/listedco/listconews/sehk/2020/1016/2020101600524.pdf

 

2020-10-19 16:56

举办中小投者走上市公司上活的公告

-       중소 투자가 상장 기업 진입을 위한 온라인 행사 개최 안내

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208584273&announcementTime=2020-10-19%2017:42

 

2020-10-20 21:30

公司章程修订对照表

-       정관 개정 비교표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208591153&announcementTime=2020-10-20%2021:30

 

2020-10-20 21:30

董事第七次会议决议公告

-       4차 이사회결의 제 7차 회의

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208591154&announcementTime=2020-10-20%2021:30

 

2020-10-20 21:30

参与北京市元生天使创业(有限合)的公告

-       Beijing Yuansheng Angel Venture Capital Partnership (Limited Partnership) 투자 참여 발표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208591155&announcementTime=2020-10-20%2021:30

 

2020-10-20 21:30

泰格医药2020年第五次临时2020年第一次A类别东会议2020年第一次H类别东会议的法律意见书

-       Tigermed Pharmaceuticals : 2020 년 제 5 차 임시 주주 총회, 2020 년 제 1 A 주식, 2020 년 제 1 H 주식 회에 대한 법적 의견

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208591159&announcementTime=2020-10-20%2021:30

 

2020-10-20 21:30

泰格医药2020年第五次临时2020年第一次A类别东会议2020年第一次H类别东会议决议的公

-       Tigermed Pharmaceuticals : 2020 년 제 5 차 임시 주주 총회, 2020 년 제 1 A 주주 총회, 2020 년 제 1 H 주주 총회 결의 발표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208591160&announcementTime=2020-10-20%2021:30

 

2020-10-20 21:30

参与海邦沣华医疗三期基金的公告

-       하이본풍화 의료 3기 펀드 투자 참여에 관한 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208591161&announcementTime=2020-10-20%2021:30

 

2020-10-20 21:30

泰格医药于回部分限制性股票减资暨通知债权人的公告

-  Tigermed Pharmaceuticals : 특정 제한 주식의 환매 및 취소에 대한 발표, 자본 감소 및 채권자에 대한 고지

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208591152&announcementTime=2020-10-20%2021:30

 

2020-10-20 21:30

参与资连云港医药人才投基金(有限合)的公告

-       롄윈강 투자 참여 의약인재창출펀드(유한합작)에 관한 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208591156&announcementTime=2020-10-20%2021:30

 

2020-10-20 21:30

泰格医药参与资苏州泰福怀谨创业(有限合)的公告

-       Tigermed : Suzhou Taifu Huaijin Venture Capital Partnership (Limited Partnership) 투자 참여 발표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208591157&announcementTime=2020-10-20%2021:30

 

2020-10-20 21:30

参与珠海和欣泰基金的公告

-       Zhuhai Harmony Xintai Fund 투자 참여 발표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208591158&announcementTime=2020-10-20%2021:30

 

2020-10-20 21:30

泰格医药参与格琳绿番茄创业(有限合)的公告

-       Tigermed : Jiaxing Green Tomato Venture Capital Partnership (Limited Partnership) 투자 참여 발표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208591162&announcementTime=2020-10-20%2021:30