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 |
|---|---|---|
| FORM OF PROXY FOR ANNUAL GENERAL MEETING | Proxy Forms | 22/03/2013 |
| PROPOSED APPOINTMENT OF DIRECTOR; AND NOTICE OF ANNUAL GENERAL MEETING | Circulars - [Other] | 22/03/2013 |
| NOTICE OF ANNUAL GENERAL MEETING | Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] | 22/03/2013 |
| (1) RESIGNATION OF DIRECTOR AND (2) PROPOSED APPOINTMENT OF DIRECTOR | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] | 21/03/2013 |
| ANNOUNCEMENT ON ANNUAL RESULTS FOR 2012 | Announcements and Notices - [Final Results] | 21/03/2013 |
| NOTICE OF BOARD OF DIRECTORS' MEETING | Announcements and Notices - [Date of Board Meeting] | 04/03/2013 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 | Monthly Returns | 01/03/2013 |
| TERMINATION OF PLACING AGREEMENT | Announcements and Notices - [Issue of Shares under a Specific Mandate / Placing] | 15/02/2013 |