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天津泰達生物醫學工程股份有限公司

Tianjin TEDA Biomedical Engineering Company Limited
股票代碼：HK8189
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  • 地址：天津開發區第四大街80號天大
              科技園A2座9層
  • 電話：022-59816900
  • 傳真：022-59816909
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Title Category Date
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Monthly Returns 01/08/2013
(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 Announcements and Notices - [Results of EGM/SGM] 25/07/2013
NOTICE OF BOARD OF DIRECTORS' MEETING Announcements and Notices - [Date of Board Meeting] 19/07/2013
RESIGNATION OF DIRECTOR Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] 03/07/2013
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Announcements and Notices - [List of Directors and their Role and Function] 03/07/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Monthly Returns 02/07/2013
Reply Slip for Class Meeting of the Holders of Domestic Shares (Headline Revised) Circulars - [Other / Amendment of Constitutional Documents] 04/06/2013
Reply Slip for Class Meeting of the Holders of H Shares (Headline Revised) Circulars - [Other / Amendment of Constitutional Documents] 04/06/2013
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