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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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
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| Title | Category | Date |
|---|---|---|
| Reply Slip for Extraordinary General Meeting | Circulars - [Other] | 07/11/2013 |
| FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 07/11/2013 |
| NOTICE OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Notice of EGM/SGM] | 07/11/2013 |
| RE-ELECTION OF RETIRING DIRECTORS AND SUPERVISORS | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] | 07/11/2013 |
| RE-ELECTION OF RETIRING DIRECTORS AND SUPERVISORS | Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval] | 07/11/2013 |
| ANNOUNCEMENT ON THIRD QUARTERLY RESULTS FOR 2013 | Announcements and Notices - [Quarterly Results] | 07/11/2013 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 | Monthly Returns | 05/11/2013 |
| NOTICE OF BOARD OF DIRECTORS' MEETING | Announcements and Notices - [Date of Board Meeting] | 21/10/2013 |