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 |
|---|---|---|
| Reply Slip for Class Meeting of the Holders of Domestic Shares | Circulars | 07/11/2007 |
| Reply Slip for Extraordinary General Meeting | Circulars | 07/11/2007 |
| FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF H SHARES (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 07/11/2007 |
| FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES(OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 07/11/2007 |
| FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 07/11/2007 |
| (I) PROPOSED GRANTING OF THE NEW SPECIFIC MANDATE;AND (II) PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS | Circulars | 07/11/2007 |
| PROPOSED GRANTING OF THE NEW SPECIFIC MANDATE; AND PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS | Announcements and Notices | 01/11/2007 |
| NOTICE OF BOARD OF DIRECTORS MEETING | Announcements and Notices | 23/10/2007 |