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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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 Monthly Returns 04/07/2011
NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM] 17/06/2011
Reply Slip for Extraordinary General Meeting Proxy Forms 17/06/2011
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Forms 17/06/2011
PROPOSED APPOINTMENT OF DIRECTORS Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] 17/06/2011
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 25% EQUITY INTEREST IN TIANJIN ALPHA HEALTHCARE PRODUCTS CO., LTD. Announcements and Notices - [Discloseable Transaction / Connected Transaction] 17/06/2011
(1) RESIGNATION OF DIRECTORS AND SUPERVISOR AND (2) PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISOR Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors] 17/06/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 Monthly Returns 03/06/2011
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