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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
股票代碼：HK8189
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  • 地址：天津開(kāi)發(fā)區(qū)第四大街80號(hào)天大
              科技園A2座9層
  • 電話(huà)：022-59816900
  • 傳真：022-59816909
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Title Category Date
RESULTS OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Results of EGM/SGM] 27/12/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Monthly Returns 02/12/2013
THIRD QUARTERLY REPORT FOR 2013 Financial Statements/ESG Information - [Quarterly Report] 11/11/2013
Reply Slip for Extraordinary General Meeting Circulars - [Other] 07/11/2013
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Forms 07/11/2013
NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM] 07/11/2013
RE-ELECTION OF RETIRING DIRECTORS AND SUPERVISORS Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] 07/11/2013
RE-ELECTION OF RETIRING DIRECTORS AND SUPERVISORS Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval] 07/11/2013