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Tigermed News

Tigermed News - 2021년 3월

작성자 : 관리자 작성일 : 조회수 : 698

2021-03-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

- 2021228일로 마감 된 달의 유가증권 이동에 대한 주식 발행자의 월별 수익

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0301/2021030102110.pdf

 

2021-03-08

关于持股5%以上股东部分股份质押的公告

- 5%이상 지분 보유 주주에 대한 공시

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209352333&announcementTime=2021-03-08 17:22

 

2021-03-09

CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

- 홍콩의 주요 사업장 건물 이름 변경

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0309/2021030900462.pdf

 

2021-03-09

ANNOUNCEMENT - BOOK CLOSURE PERIOD FOR 2021 SECOND EXTRAORDINARY GENERAL MEETING 

- 20212차 임시총회 예약 마감 기간

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0309/2021030900571.pdf

 

2021-03-10

第四董事第十一次会议决议公告

- 4차 이사회 제 11차 회의 결의 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209358363&announcementTime=2021-03-10 01:00

2021-03-10

于召2021年第二次临时的公告

- 2021년 제2차 임시 주주총회 개최에 관한 공시

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209358364&announcementTime=2021-03-10 01:00

 

2021-03-10

杭州泰格医药科技股份有限公司子公司购股权计划 

- Hangzhou Tigermed Pharmaceutical Technology Co.,Ltd. 자회사 지분 매입 계획

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209358365&announcementTime=2021-03-10 01:00

 

2021-03-10

杭州泰格医药科技股份有限公司子公司购股权计划 

- Hangzhou Tigermed Pharmaceutical Technology Co.,Ltd. 자회사 지분 매입 계획

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209358365&announcementTime=2021-03-10 01:00

 

2021-03-11

PROPOSED ADOPTION OF THE SUBSIDIARY SHARE OPTION SCHEME; AND NOTICE OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING

- 자회사 주식매수선택권 부여 제안, 20212차 임시총회 공고

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0311/2021031100015.pdf

 

2021-03-11

NOTICE OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING

- 20212차 임시총회 공지

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0311/2021031100017.pdf

2021-03-11

Form of proxy for the 2021 Second Extraordinary General Meeting to be held on Friday, March 26, 2021

- 2021326일 금요일 개최되는 제 2차 임시총회 위임장 양식

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0311/2021031100017.pdf

 

2021-03-11

Notification Letter and Request Form to Non-Registered Holders

- 미등록 소유자에게 보내는 통지서 및 요청 양식

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0311/2021031100025.pdf

 

2021-03-17

DATE OF BOARD MEETING

- 이사회 날짜

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0317/2021031700396.pdf

 

2021-03-26

POLL VOTING RESULTS OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING HELD ON MARCH 26, 2021

- 2021326일 개최된 20212차 임시총회 투표 결과

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0326/2021032601239.pdf

 

2021-03-26

2021年第二次临时股东大会的法律意见书

- 2021년 제 2차 임시 주주총회 법률 의견서

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209463456&announcementTime=2021-03-26 19:03

 

2021-03-26

2021年第二次临时股东大会决议的公告

- 2021년 제2차 임시 주주총회 결의 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209463458&announcementTime=2021-03-26 19:03

 

2021-03-30

年报披露提示性公告

- 연례 보고서 공개 안내

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473744&announcementTime=2021-03-30 01:00

 

2021-03-30

董事会决议公告

- 이사회 결의 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473745&announcementTime=2021-03-30 01:00

 

2021-03-30

监事会决议公告

- 감사회 결의 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473746&announcementTime=2021-03-30 01:00

 

2021-03-30

关于2020年度日常关联交易确认的公告

- 2020년 일일 거래 확인 안내

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473747&announcementTime=2021-03-30 01:00

2021-03-30

关于会计政策变更的公告

- 회계정책 변경에 관한 공지

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473748&announcementTime=2021-03-30 01:00

 

2021-03-30

关于举行2020年度网上业绩说明会的公告

- 2020년도 온라인 실적 설명회 개최 안내

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473749&announcementTime=2021-03-30 01:00

 

2021-03-30

关于续聘会计师事务所的公告

- 회계법인 선임에 관한 공지

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473750&announcementTime=2021-03-30 01:00

 

2021-03-30

关于参与投资博远二期人民币基金的公告

- 위안화 펀드 투자 2단계 참여 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473751&announcementTime=2021-03-30 01:00

 

2021-03-30

关于参与投资博远二期人民币基金的公告

- 위안화 펀드 투자 2단계 참여 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473751&announcementTime=2021-03-30 01:00

2021-03-30

关于参与投资福清麒盛肆号投资合伙企业(有限合伙)的公告

- Fuqing Qishengsi No. Investment Partnership (Limited Partnership) 대한 투자 참여 발표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473752&announcementTime=2021-03-30 01:00

 

2021-03-30

关于参与投资汉康生物医药人民币基金的公告

- 한콘 바이오메디컬 위안화 투자 참여에 관한 공고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473753&announcementTime=2021-03-30 01:00

 

2021-03-30

关于参与投资上海临港生命蓝湾基金的公告

- 상하이 린강 라이프 블루 베이 펀드 투자 참여 발표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473754&announcementTime=2021-03-30 01:00

 

2021-03-30

关于与江苏瑞华创业投资管理有限公司共同发起设立瑞华-泰格基金的公告

- Jiangsu Ruihua Venture Capital Management Co., Ltd. Ruihua-Tiger 펀드 공동 설립 발표 http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473755&announcementTime=2021-03-30 01:00

 

2021-03-30

2020年度监事会工作报告

- 2020 감사회 업무 보고

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473756&announcementTime=2021-03-30 01:00

2021-03-30

2020年度内部控制自我评价报告

- 2020 내부통제 평가 보고서

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473757&announcementTime=2021-03-30 01:00

 

2021-03-30

独立董事关于公司第四届董事会第十二次会议相关议案事先认可意见

- 사외이사 제 4차 이사회 12차 회의관련 건의안 사전 승인 의견

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473758&announcementTime=2021-03-30 01:00

 

2021-03-30

监事会关于2020年度内部控制自我评价报告的核查意见

- 2020년 내부 통제 자체 평가 보고서에 대한 감독위원회 검증 의견

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473759&announcementTime=2021-03-30 01:00

 

2021-03-30

章程修订对照表

- 정관 개정 대조표

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473760&announcementTime=2021-03-30 01:00

 

2021-03-30

2020年度独立董事述职报告

- 2020년 사외 이사 보고서

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473761&announcementTime=2021-03-30 01:002021-03-30

2021-03-30

2020年度独立董事述职报告

- 2020 사외이사 보고 보고서 (Chen Zhimin)

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473762&announcementTime=2021-03-30 01:00

 

2021-03-30

2020年度独立董事述职报告(廖启宇)

- 2020 사외이사 보고 보고서 (Liao Qiyu)

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473763&announcementTime=2021-03-30 01:00

 

2021-03-30

2020年度独立董事述职报告(杨波)

- 2020 사외이사 보고 보고서 (杨波)

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473764&announcementTime=2021-03-30 01:00

 

2021-03-30

2020年度独立董事述职报告(郑碧筠)

- 2020 사외이사 보고 보고서 (郑碧筠)

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473765&announcementTime=2021-03-30 01:00

 

2021-03-30

泰格医药2020年可持续发展报告暨环境、社会与公司治理报告

- 타이거메드 2020년 지속성장 가능 보고서 및 환경, 사회 및 기업 거버넌스 보고서

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473766&announcementTime=2021-03-30 01:00

2021-03-30

2020年度利润分配方案

- 2020년 배당 계획

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473767&announcementTime=2021-03-30 01:00

 

2021-03-30

关于公司非经营性资金占用及其他关联资金往来情况的专项报告

- 회사의 영업 자본 점유 기타 관련 자본 거래에 대한 특별 보고서

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473770&announcementTime=2021-03-30 01:00

 

2021-03-30

2020年年度审计报告

- 2020년 감사보고서

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473769&announcementTime=2021-03-30 01:00

 

2021-03-30

关于回购注销部分2019年限制性股票的公告

- 2019년 일부 제한 주식 환매 및 소각 안내

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473771&announcementTime=2021-03-30 01:00

 

2021-03-30

关于回购注销部分2019年限制性股票的公告

- 2019년 일부 제한 주식 환매 및 소각 안내

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473771&announcementTime=2021-03-30 01:00

2021-03-30

关于杭州泰格医药科技股份有限公司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

- 항저우 타이거메드 제약 기술 유한 회사의 제한된 주식 인센티브 계획의 환매 취소와 관련된 문제에 대한 법적 의견 최초 제한 주식 수여

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473772&announcementTime=2021-03-30 01:00

 

2021-03-30

2020年年度报告摘要

- 2020년 연차 보고서 요약

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473773&announcementTime=2021-03-30 01:00

 

2021-03-30

2020年年度报告

- 2020년 연차 보고서

http://www.cninfo.com.cn/new/disclosure/detail?plate=szse&orgId=9900022262&stockCode=300347&announcementId=1209473774&announcementTime=2021-03-30 01:00

 

2021-03-30

(1) PROPOSED PARTIAL REPURCHASE AND CANCELLATION OF THE 2019 RESTRICTED A SHARES; (2) PROPOSED CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

- (1) 2019년 제한주식의 일부 환매 및 취소, (2) 회사의 등록자본 변경, (3) 정관 개정 제안

https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0329/2021032901514.pdf