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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天津泰達生物醫學工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited
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| Title | Category | Date |
|---|---|---|
| (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 | Announcements and Notices - [Results of EGM/SGM] | 25/07/2013 |
| NOTICE OF BOARD OF DIRECTORS' MEETING | Announcements and Notices - [Date of Board Meeting] | 19/07/2013 |
| RESIGNATION OF DIRECTOR | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] | 03/07/2013 |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | Announcements and Notices - [List of Directors and their Role and Function] | 03/07/2013 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 | Monthly Returns | 02/07/2013 |
| Reply Slip for Class Meeting of the Holders of Domestic Shares | (Headline Revised) Circulars - [Other / Amendment of Constitutional Documents] | 04/06/2013 |
| Reply Slip for Class Meeting of the Holders of H Shares | (Headline Revised) Circulars - [Other / Amendment of Constitutional Documents] | 04/06/2013 |
| Reply Slip for Extraordinary General Meeting | (Headline Revised) Circulars - [Other / Amendment of Constitutional Documents] | 04/06/2013 |