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
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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 |
|---|---|---|
| POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD | Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] | 23/08/2016 |
| Interim Report 2016 | Financial Statements/ESG Information - [Interim/Half-Year Report] | 12/08/2016 |
| Reply Slip for Extraordinary General Meeting | Circulars - [Other] | 11/08/2016 |
| FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 11/08/2016 |
| NOTICE OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Notice of EGM/SGM] | 11/08/2016 |
| (1) RESIGNATION OF A DIRECTOR, (2) PROPOSED APPOINTMENT OF A DIRECTOR, AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING | Circulars - [Other] | 11/08/2016 |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | Announcements and Notices - [List of Directors and their Role and Function] | 09/08/2016 |
| (1) RESIGNATION OF A DIRECTOR AND (2) PROPOSED APPOINTMENT OF A DIRECTOR | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] | 09/08/2016 |