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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 11/08/2016
NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM] 11/08/2016
(1) RESIGNATION OF A DIRECTOR, (2) PROPOSED APPOINTMENT OF A DIRECTOR, AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Circulars - [Other] 11/08/2016
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Announcements and Notices - [List of Directors and their Role and Function] 09/08/2016
(1) RESIGNATION OF A DIRECTOR AND (2) PROPOSED APPOINTMENT OF A DIRECTOR Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] 09/08/2016
ANNOUNCEMENT ON HALF-YEARLY RESULTS FOR 2016 Announcements and Notices - [Interim Results] 09/08/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 Monthly Returns 01/08/2016
FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (OR ANY ADJOURNMENT THEREOF) Proxy Forms 25/07/2016
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