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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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 |
|---|---|---|
| NOTICE OF BOARD OF DIRECTORS' MEETING | Announcements and Notices - [Date of Board Meeting] | 18/10/2016 |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | Announcements and Notices - [List of Directors and their Role and Function] | 14/10/2016 |
| POLL RESULTS OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Results of EGM/SGM] | 14/10/2016 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 | Monthly Returns | 03/10/2016 |
| RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETINGS | Announcements and Notices - [Results of EGM/SGM] | 12/09/2016 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 | Monthly Returns | 06/09/2016 |
| Revised Reply Slip for Extraordinary General Meeting | Circulars - [Other] | 23/08/2016 |
| REVISED FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 23/08/2016 |