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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
股票代碼:HK8189
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  • 地址:天津開(kāi)發(fā)區第四大街80號天大
              科技園A2座9層
  • 電話(huà):022-59816900
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Title Category Date
NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Closure of Books or Change of...More] 25/07/2016
FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF H SHARES (OR ANY ADJOURNMENT THEREOF) Proxy Forms 25/07/2016
Reply Slip for Class Meeting of the Holders of H Shares Circulars - [Other] 25/07/2016
NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Closure of Books or Change of...More] 25/07/2016
COMPLETION OF PLACING OF NEW H SHARES Announcements and Notices - [Allotment Results / Issue of Shares under a Specific Mandate / Placing] 28/04/2015
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Forms 25/07/2016
Reply Slip for Extraordinary General Meeting Circulars - [Other] 25/07/2016
NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Closure of Books or Change of...More] 25/07/2016