Communiqués Hangzhou Tigermed Consulting Co., Ltd Hong Kong S.E.

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CNE1000040M1

Marché Fermé - Hong Kong S.E. Autres places de cotation 10:08:14 11/06/2024			Varia. 5j.	Varia. 1 janv.
31,65 ^HKD	-3,36 %		-5,24 %	-10,47 %

25/04	Les bénéfices de Hangzhou Tigermed Consulting en baisse de 59% au 1er trimestre	MT
25/04	Hangzhou Tigermed Consulting Co, Ltd publie ses résultats pour le premier trimestre clos le 30 mars 2024	CI

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Tigermed Reports 2023 Interim Results	28/08/23	AQ
Hangzhou Tigermed Consulting : 2020 Tigermed Sustainability Report And Environmental, Social and Governance Report	30/04/21	PU
Hangzhou Tigermed Consulting : Form of Proxy for the 2021 First H Share Class Meeting to be held on Friday, May 21, 2021	20/04/21	PU
Hangzhou Tigermed Consulting : NOTICE OF THE 2021 FIRST H SHARE CLASS MEETING	20/04/21	PU
Hangzhou Tigermed Consulting : Form of Proxy for the 2020 Annual General Meeting to be held on Friday, May 21, 2021	20/04/21	PU
Hangzhou Tigermed Consulting : (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	29/03/21	PU
Hangzhou Tigermed Consulting : POLL VOTING RESULTS OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING HELD ON MARCH 26, 2021	26/03/21	PU
Hangzhou Tigermed Consulting : Notification Letter and Request Form to Non-Registered Holders	10/03/21	PU
Hangzhou Tigermed Consulting : Form of proxy for the 2021 Second Extraordinary General Meeting to be held on Friday, March 26, 2021	10/03/21	PU
Hangzhou Tigermed Consulting : NOTICE OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING	10/03/21	PU
Hangzhou Tigermed Consulting : PROPOSED ADOPTION OF THE SUBSIDIARY SHARE OPTION SCHEME; AND NOTICE OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING	10/03/21	PU
Hangzhou Tigermed Consulting : ANNOUNCEMENT - BOOK CLOSURE PERIOD FOR 2021 SECOND EXTRAORDINARY GENERAL MEETING	09/03/21	PU
Hangzhou Tigermed Consulting : FULL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD	31/08/20	PU
Hangzhou Tigermed Consulting : (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; AND (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION	28/08/20	PU
Hangzhou Tigermed Consulting : 2019 Sustainability Report	10/08/20	PU
Hangzhou Tigermed Consulting : TERMS OF REFERENCE FOR THE STRATEGY DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTORS	06/08/20	PU
Hangzhou Tigermed Consulting : TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS	06/08/20	PU
Hangzhou Tigermed Consulting : TERMS OF REFERENCE OF THE REMUNERATION AND EVALUATION COMMITTEE OF THE BOARD OF DIRECTORS	06/08/20	PU
Hangzhou Tigermed Consulting : TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS	06/08/20	PU
Hangzhou Tigermed Consulting : ARTICLES OF ASSOCIATION	06/08/20	PU

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Communiqués Hangzhou Tigermed Consulting Co., Ltd Hong Kong S.E.

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