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 Class Meeting of the Holders of Domestic Shares | Proxy Forms | 24/06/2009 |
| FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 24/06/2009 |
| PROXY FORM FOR USE AT THE CLASS MEETING FOR HOLDERS OF H SHARES (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 24/06/2009 |
| PROXY FORM FOR USE AT THE CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 24/06/2009 |
| PROPOSED ISSUE OF DOMESTIC SHARES PROPOSED SPECIFIC MANDATE PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING | Circulars | 24/06/2009 |
| PROPOSED ISSUE OF DOMESTIC SHARES PROPOSED SPECIFIC MANDATE AND PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION | Announcements and Notices | 12/06/2009 |
| Monthly Return of Equity Issuer on Movements in Securities | Monthly Returns | 02/06/2009 |
| RESULTS OF ANNUAL GENERAL MEETING AND APPOINTMENT OF A DIRECTOR | Announcements and Notices | 19/05/2009 |