天津泰達生物醫(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
天津泰達生物醫(yī)學(xué)工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited
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| Title | Category | Date |
|---|---|---|
| FORM OF PROXY FOR ANNUAL GENERAL MEETING | Proxy Forms | 15/03/2012 |
| Reply Slip for Annual General Meeting | Circulars - [Other] | 15/03/2012 |
| NOTICE OF ANNUAL GENERAL MEETING | Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] | 15/03/2012 |
| Annual Report 2011 | Financial Statements - [Annual Report] | 15/03/2012 |
| ANNOUNCEMENT ON ANNUAL RESULTS FOR 2011 | Announcements and Notices - [Final Results] | 09/03/2012 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 | Monthly Returns | 06/03/2012 |
| NOTICE OF BOARD OF DIRECTORS' MEETING | Announcements and Notices - [Date of Board Meeting] | 21/02/2012 |
| (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 - [Placing / Issue of Shares under a Specific Mandate / Amendment of Constitutional Documents] | 17/02/2012 |