天津泰達生物醫學(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 Annual General Meeting | Circulars - [Other] | 30/03/2017 |
| FORM OF PROXY FOR ANNUAL GENERAL MEETING | Proxy Forms | 30/03/2017 |
| NOTICE OF ANNUAL GENERAL MEETING | Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] | 30/03/2017 |
| (1) GENERAL MANDATE TO ISSUE SHARES AND (2) NOTICE OF ANNUAL GENERAL MEETING | Circulars - [General Mandate / Other] | 30/03/2017 |
| Annual Report 2016 | Financial Statements/ESG Information - [Annual Report] | 30/03/2017 |
| (Revised) Next Day Disclosure Return | Next Day Disclosure Returns - [Others] | 24/03/2017 |
| CLARIFICATION NOTICE TO THE ANNOUNCEMENT ON ANNUAL RESULTS FOR 2016 | Announcements and Notices - [Other - Miscellaneous] | 20/03/2017 |
| Next Day Disclosure Return | Next Day Disclosure Returns - [Others] | 17/03/2017 |