TIGERMED News

TIGERMED: POLL VOTING RESULTS OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING, THE 2024 FIRST A SHARE CLASS MEETING AND THE 2024 FIRST H SHARE CLASS MEETING HELD ON APRIL 30, 2024

Apr 30 22:09

TIGERMED: NOTICE OF THE 2024 SECOND H SHARE CLASS MEETING

Apr 30 16:43

TIGERMED: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (i) ADJUSTMENT OF REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING; AND (ii) THE CIRCULAR OF THE COMPANY DATED APRIL 10, 2024

Apr 12 16:49

TIGERMED: NOTICE OF THE 2024 FIRST H SHARE CLASS MEETING

Apr 9 18:33

TIGERMED: NOTICE OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING

Apr 9 18:29

TIGERMED: ANNOUNCEMENT - (1) ADOPTION OF CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) PROPOSED NON-RENEWAL OF OVERSEAS FINANCIAL REPORTING AUDIT FIRM

Mar 28 17:35

TIGERMED: (1) POLL VOTING RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD ON MARCH 21, 2024; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEE

Mar 21 22:37

TIGERMED: NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING

Mar 1 12:05

TIGERMED: PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF THE EGM

Mar 1 12:04

TIGERMED: RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Feb 27 21:49

TIGERMED: CHANGE OF VENUE OF ANNUAL GENERAL MEETING AND THE H SHARE CLASS MEETING TO BE HELD ON MAY 23, 2023

May 16, 2023 18:40

TIGERMED: 2022 AGM Circular

May 5, 2023 10:54

TIGERMED: NOTICE OF THE 2023 FIRST H SHARE CLASS MEETING

Apr 27, 2023 17:36

TIGERMED: CHANGE OF PROPOSED APPOINTMENT OF DIRECTOR OF THE FIFTH SESSION OF THE BOARD

Apr 25, 2023 21:52

TIGERMED: (1) PROPOSED APPOINTMENTS OF THE FIFTH SESSION OF THE BOARD, (2) PROPOSED APPOINTMENTS OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE AND (3) ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH

Mar 28, 2023 22:34

Tigermed: POLL VOTING RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 23, 2022

Nov 23, 2022 21:06

Tigermed: NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING

Nov 3, 2022 06:51

Tigermed: ANNOUNCEMENT OF WITHDRAWAL OF CERTAIN RESOLUTIONS FROM THE 2021 ANNUAL GENERAL MEETING

May 9, 2022 18:07

Tigermed: NOTICE OF THE 2022 FIRST H SHARE CLASS MEETING

Apr 28, 2022 17:48

Tigermed: (1) POLL VOTING RESULTS OF THE 2021 FIFTH EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 15, 2021 AND (2) APPOINTMENT OF AN EXECUTIVE DIRECTOR AND STRATEGY DEVELOPMENT COMMITTEE MEMBER

Oct 15, 2021 20:22