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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
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  • 地址：天津開發(fā)區(qū)第四大街80號(hào)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 2015 Monthly Returns 03/08/2015
NOTICE OF BOARD OF DIRECTORS' MEETING Announcements and Notices - [Date of Board Meeting] 20/07/2015
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Announcements and Notices - [List of Directors and their Role and Function] 07/07/2015
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Monthly Returns 02/07/2015
Reply Slip for Extraordinary General Meeting Circulars - [Other] 01/07/2015
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Forms 01/07/2015
NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM] 01/07/2015
(1) RESIGNATION OF A DIRECTOR AND AN INDEPENDENT SUPERVISOR, (2) PROPOSED REDESIGNATION OF AN EXECUTIVE DIRECTOR AND (3) PROPOSED APPOINTMENT OF A DIRECTOR AND AN INDEPENDENT SUPERVISOR Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] 01/07/2015
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