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 |
|---|---|---|
| NOTICE OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Notice of EGM/SGM] | 24/05/2012 |
| (1) PROPOSED PLACING OF NEW SHARES AND (2) PROPOSED GRANTING OF A SPECIFIC MANDATE AND (3) PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING | Circulars - [Issue of Shares] | 24/05/2012 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 | Monthly Returns | 02/01/2014 |
| RESULTS OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Results of EGM/SGM] | 27/12/2013 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 | Monthly Returns | 02/12/2013 |
| THIRD QUARTERLY REPORT FOR 2013 | Financial Statements/ESG Information - [Quarterly Report] | 11/11/2013 |
| Reply Slip for Extraordinary General Meeting | Circulars - [Other] | 07/11/2013 |
| FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 07/11/2013 |