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Tigermed News

Tigermed News - 2020년 12월

작성자 : 관리자 작성일 : 조회수 : 468

2020-12-01

第四届董事会第九次会议决议公告

- 4기 이사회 제 9차 결의안 발표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208819547&announcementTime=2020-12-01 01:00

 

2020-12-01

第四届监事会第七次会议决议公告 

- 4기 이사회 제 7차 결의안 발표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208819548&announcementTime=2020-12-01 01:00

 

2020-12-01

关于参与投资嘉兴元徕元启创业投资合伙企业的公告

- Jiaxing Yianlai Yuanqi Venture Capital Partnership 투자 참여 발표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208819549&announcementTime=2020-12-01 01:00

 

2020-12-01

关于召开2021年第一次临时股东大会的公告

- 2021년 제 1차 임시 주주총회 소집 발표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208819550&announcementTime=2020-12-01 01:00

 

2020-12-01

独立董事关于公司第四届董事会第九次会议相关事项的独立意见

- 사외이사의 제 4차 이사회 제 9차 회의 관련사항에 대한 의견

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208819551&announcementTime=2020-12-01 01:00


2020-12-01

监事会关于公司2020A股员工持股计划相关事项的审核意见

- 회사의 2020A-Share 우리 사주 계획에 대한 감독 이사회 의견 감사

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208819552&announcementTime=2020-12-01 01:00

 

2020-12-01

北京市嘉源律师事务所关于公司2020A股员工持股计划相关事项之法律意见书

- 회사의 2020A주 직원 주식 소유 계획과 관련된 문제에 대한 Beiging Jiayuan Law Firm의 의견

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208819553&announcementTime=2020-12-01 01:00

 

2020-12-01

2020A股员工持股计划(草案)

- 2020A-Share 우리 사주 소유 계획()

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208819554&announcementTime=2020-12-01 01:00

 

2020-12-01

2020A股员工持股计划(草案)摘要

- 2020A-Share 우리 사주 소유 계획() 요약

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208819555&announcementTime=2020-12-01 01:00

 

2020-12-01

2020A股员工持股计划管理办法

- 2020A주 우리 사주 계획 운영 방안

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208819556&announcementTime=2020-12-01 01:00


2020-12-04

H股公告

- H 공유 공지

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208857853&announcementTime=2020-12-04 21:01

 

2020-12-04

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

- 20201130일로 마감된 증권 이동에 대한 주식 발행자의 월별 수익률

https://www1.hkexnews.hk/listedco/listconews/sehk/2020/1204/2020120400990.pdf

 

2020-12-14

(1) PROPOSED ADOPTION OF THE A SHARE EMPLOYEE SHARE OWNERSHIP PLAN (DRAFT); (2) PROPOSED ADOPTION OF THE ADMINISTRATIVE MEASURES FOR THE A SHARE EMPLOYEE SHARE OWNERSHIP PLAN; (3) PROPOSED AUTHORIZATION FOR THE BOARD TO HANDLE MATTERS IN RELATION TO THE A SHARE EMPLOYEE SHARE OWNERSHIP PLAN; AND (4) NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING 

- (1) A SHARE 직원 소유 계획(초안)의 채택안; (2) A SHARE 직원 소유권 계획에 대한 행정적 조치의 채택안; (3) A SHARE 직원 소유권 계획과 관련하여 이사회가 문제를 처리하기 위해 제안된 승인안 ; (4) 2021년 제 1차 특별 총회 통지

https://www1.hkexnews.hk/listedco/listconews/sehk/2020/1214/2020121400318.pdf

 

2020-12-14

NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING

- 2021년 제 1차 특별 총회 알림

https://www1.hkexnews.hk/listedco/listconews/sehk/2020/1214/2020121400356.pdf

 

 

2020-12-14

Form of proxy for the 2021 First Extraordinary General Meeting to be held on Friday, January 8, 2021

- 2021 18() 2021년 제 1차 임시 총회 위임장

https://www1.hkexnews.hk/listedco/listconews/sehk/2020/1214/2020121400378.pdf

 

2020-12-23

关于部分限制性股票回购注销完成的公告

- 일부 제한 주식 환매 완료 및 소각 안내

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1208971381&announcementTime=2020-12-23 20:38

 

2020-12-23

Next Day Disclosure Returns - [Share Buyback]

- 익일 공시 반환[주식 환매]

https://www1.hkexnews.hk/listedco/listconews/sehk/2020/1223/2020122300672.pdf