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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
NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES (Headline Revised) Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents] 04/06/2013
NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (Headline Revised) Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents] 04/06/2013
NOTICE OF EXTRAORDINARY GENERAL MEETING (Headline Revised) Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents] 04/06/2013
(1) PROPOSED GRANTING OF A SPECIFIC MANDATE TO ISSUE NEW SHARES RELATING TO A POSSIBLE PLACING OF NEW SHARES AND (2) PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (Headline Revised) Circulars - [Issue of Shares / Amendment of Constitutional Documents] 04/06/2013
Reply Slip for Class Meeting of the Holders of Domestic Shares Circulars - [Other] 03/06/2013
Reply Slip for Class Meeting of the Holders of H Shares Circulars - [Other] 03/06/2013
Reply Slip for Extraordinary General Meeting Circulars - [Other] 03/06/2013
FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (OR ANY ADJOURNMENT THEREOF) Proxy Forms 03/06/2013
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