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 |
|---|---|---|
| RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Results of EGM/SGM] | 28/12/2010 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 | Monthly Returns | 03/12/2010 |
| NOTICE OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Notice of EGM/SGM] | 08/11/2010 |
| Reply Slip for Extraordinary General Meeting | Circulars - [Other] | 08/11/2010 |
| FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 08/11/2010 |
| PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] | 08/11/2010 |
| THIRD QUARTERLY REPORT FOR 2010 | Financial Statements - [Quarterly Report] | 08/11/2010 |
| PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors] | 05/11/2010 |