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 |
|---|---|---|
| FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF H SHARES (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 19/05/2014 |
| FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 19/05/2014 |
| NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES | (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Amendment of...More] | 19/05/2014 |
| NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES | (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Amendment of...More] | 19/05/2014 |
| NOTICE OF EXTRAORDINARY GENERAL MEETING | (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Amendment of...More] | 19/05/2014 |
| (1) PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND (3) NOTICES OF THE EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETINGS | Circulars - [Other / Amendment of Constitutional Documents] | 19/05/2014 |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | Announcements and Notices - [List of Directors and their Role and Function] | 13/05/2014 |
| RESULTS OF ANNUAL GENERAL MEETING | Announcements and Notices - [Results of AGM] | 13/05/2014 |