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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
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Forms 09/11/2016
NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM] 09/11/2016
(I) CESSATION OF THE TERMS OF SERVICES AND PROPOSED RE-DESIGNATION, APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS; (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional...More] 09/11/2016
(I) CESSATION OF THE TERMS OF SERVICES AND PROPOSED RE-DESIGNATION, APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS; AND (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of...More] 08/11/2016
ANNOUNCEMENT ON THIRD QUARTERLY RESULTS FOR 2016 Announcements and Notices - [Quarterly Results] 08/11/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 Monthly Returns 01/11/2016
POSTPONEMENT OF BOARD MEETING Announcements and Notices - [Date of Board Meeting] 01/11/2016
NOTICE OF BOARD OF DIRECTORS' MEETING Announcements and Notices - [Date of Board Meeting] 18/10/2016
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