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天津泰達(dá)生物醫(yī)學(xué)工程股份有限公司

Tianjin TEDA Biomedical Engineering Company Limited
股票代碼：HK8189
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  • 地址：天津開(kāi)發(fā)區(qū)第四大街80號(hào)天大
              科技園A2座9層
  • 電話：022-59816900
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Title Category Date
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Forms 03/06/2013
NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES Announcements and Notices - [Notice of EGM/SGM] 03/06/2013
NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES Announcements and Notices - [Notice of EGM/SGM] 03/06/2013
NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM] 03/06/2013
(1) PROPOSED GRANTING OF A SPECIFIC MANDATE TO ISSUE NEW SHARES RELATING TO A POSSIBLE PLACING OF NEW SHARES AND (2) PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Circulars - [Issue of Shares] 03/06/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Monthly Returns 03/06/2013
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Announcements and Notices - [List of Directors and their Role and Function] 30/05/2013
RESULTS OF ANNUAL GENERAL MEETING Announcements and Notices - [Results of AGM] 14/05/2013
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