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天津泰達生物醫學工程股份有限公司

Tianjin TEDA Biomedical Engineering Company Limited
股票代碼：HK8189
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  • 地址：天津開發區第四大街80號天大
              科技園A2座9層
  • 電話：022-59816900
  • 傳真：022-59816909
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Title Category Date
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Announcements and Notices - [List of Directors and their Role and Function] 14/10/2016
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Results of EGM/SGM] 14/10/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 Monthly Returns 03/10/2016
RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETINGS Announcements and Notices - [Results of EGM/SGM] 12/09/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 Monthly Returns 06/09/2016
Revised Reply Slip for Extraordinary General Meeting Circulars - [Other] 23/08/2016
REVISED FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Forms 23/08/2016
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] 23/08/2016
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