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
今天是
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
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| Title | Category | Date |
|---|---|---|
| The Articles of Association | Constitutional Documents | 18/04/2017 |
| CHANGE OF AUTHORISED REPRESENTATIVE | Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More] | 10/04/2017 |
| Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2017 | Monthly Returns | 03/04/2017 |
| VOLUNTARY ANNOUNCEMENT IN RESPECT OF THE PROVISION OF GUARANTEES TO A WHOLLY-OWNED SUBSIDIARY | Announcements and Notices - [Other - Miscellaneous] | 31/03/2017 |
| Reply Slip for Annual General Meeting | Circulars - [Other] | 30/03/2017 |
| FORM OF PROXY FOR ANNUAL GENERAL MEETING | Proxy Forms | 30/03/2017 |
| NOTICE OF ANNUAL GENERAL MEETING | Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] | 30/03/2017 |
| (1) GENERAL MANDATE TO ISSUE SHARES AND (2) NOTICE OF ANNUAL GENERAL MEETING | Circulars - [General Mandate / Other] | 30/03/2017 |