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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
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Title Category Date
Reply Slip for Extraordinary General Meeting Circulars - [Other / Amendment of Constitutional Documents] 25/02/2015
FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (OR ANY ADJOURNMENT THEREOF) Proxy Forms 25/02/2015
FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF H SHARES (OR ANY ADJOURNMENT THEREOF) Proxy Forms 25/02/2015
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Forms 25/02/2015
NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents] 25/02/2015
NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents] 25/02/2015
NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents] 25/02/2015
(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 Circulars - [Issue of Shares / Amendment of Constitutional Documents] 25/02/2015
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