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天津泰達(dá)生物醫(yī)學(xué)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(fā)區(qū)第四大街80號(hào)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 29/09/2017
NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM] 29/09/2017
(1) RESIGNATION OF DIRECTORS (2) PROPOSED APPOINTMENT OF DIRECTORS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] 29/09/2017
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Announcements and Notices - [List of Directors and their Role and Function] 27/09/2017
(1) RESIGNATION OF DIRECTORS AND (2) PROPOSED APPOINTMENT OF DIRECTORS Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] 27/09/2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Monthly Returns 01/09/2017
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Forms 14/08/2017
Reply Slip for Extraordinary General Meeting Circulars - [Other] 14/08/2017