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 |
|---|---|---|
| PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR | Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval] | 19/03/2014 |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014 | Monthly Returns | 03/03/2014 |
| NOTICE OF BOARD OF DIRECTORS' MEETING | Announcements and Notices - [Date of Board Meeting] | 03/03/2014 |
| Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014 | Monthly Returns | 07/02/2014 |
| FORM OF PROXY FOR ANNUAL GENERAL MEETING | Proxy Forms | 22/03/2013 |
| PROPOSED APPOINTMENT OF DIRECTOR; AND NOTICE OF ANNUAL GENERAL MEETING | Circulars - [Other] | 22/03/2013 |
| NOTICE OF ANNUAL GENERAL MEETING | Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] | 22/03/2013 |
| (1) RESIGNATION OF DIRECTOR AND (2) PROPOSED APPOINTMENT OF DIRECTOR | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] | 21/03/2013 |