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
今天是
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
快速搜索
| Title | Category | Date |
|---|---|---|
| NOTICE OF BOARD OF DIRECTORS MEETING | Announcements and Notices - [Date of Board Meeting] | 23/07/2012 |
| RESULTS OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS REGARDING (1) PROPOSED PLACING OF NEW SHARES AND (2) PROPOSED GRANTING OF A SPECIFIC MANDATE AND (3) PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION | Announcements and Notices - [Results of EGM/SGM] | 10/07/2012 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 | Monthly Returns | 03/07/2012 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 | Monthly Returns | 04/06/2012 |
| Reply Slip for Class Meeting of the Holders of Domestic Shares | Circulars - [Other] | 24/05/2012 |
| Reply Slip for Class Meeting of the Holders of H Shares | Circulars - [Other] | 24/05/2012 |
| Reply Slip for Extraordinary General Meeting | Circulars - [Other] | 24/05/2012 |
| FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 24/05/2012 |