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 |
|---|---|---|
| Reply Slip for Class Meeting of the Holders of H Shares | Circulars - [Other / Amendment of Constitutional Documents] | 25/02/2015 |
| Reply Slip for Extraordinary General Meeting | Circulars - [Other / Amendment of Constitutional Documents] | 25/02/2015 |
| FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 25/02/2015 |
| FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF H SHARES (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 25/02/2015 |
| FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 25/02/2015 |
| NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES | Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents] | 25/02/2015 |
| NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES | Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents] | 25/02/2015 |
| NOTICE OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents] | 25/02/2015 |