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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
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