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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號天大
              科技園A2座9層
  • 電話：022-59816900
  • 傳真：022-59816909
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Title Category Date
NOTICE OF EXTRAORDINARY GENERAL MEETING (Headline Revised) Announcements and Notices - [Amendment of Constitutional Documents / Closure of Books or Change of Book...More] 20/05/2014
Reply Slip for Class Meeting of the Holders of Domestic Shares Circulars - [Other / Amendment of Constitutional Documents] 19/05/2014
Reply Slip for Class Meeting of the Holders of H Shares Circulars - [Other / Amendment of Constitutional Documents] 19/05/2014
Reply Slip for Extraordinary General Meeting Circulars - [Other / Amendment of Constitutional Documents] 19/05/2014
FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (OR ANY ADJOURNMENT THEREOF) Proxy Forms 19/05/2014
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NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Amendment of...More] 19/05/2014