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
今天是
天津泰達生物醫學工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited
快速搜索
| Title | Category | Date |
|---|---|---|
| Reply Slip for Extraordinary General Meeting | (Headline Revised) Circulars - [Other / Amendment of Constitutional Documents] | 04/06/2013 |
| NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES | (Headline Revised) Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents] | 04/06/2013 |
| NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES | (Headline Revised) Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents] | 04/06/2013 |
| NOTICE OF EXTRAORDINARY GENERAL MEETING | (Headline Revised) Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents] | 04/06/2013 |
| (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 | (Headline Revised) Circulars - [Issue of Shares / Amendment of Constitutional Documents] | 04/06/2013 |
| Reply Slip for Class Meeting of the Holders of Domestic Shares | Circulars - [Other] | 03/06/2013 |
| Reply Slip for Class Meeting of the Holders of H Shares | Circulars - [Other] | 03/06/2013 |
| Reply Slip for Extraordinary General Meeting | Circulars - [Other] | 03/06/2013 |