天津泰達生物醫(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 |
|---|---|---|
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 | Monthly Returns | 02/01/2014 |
| RESULTS OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Results of EGM/SGM] | 27/12/2013 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 | Monthly Returns | 02/12/2013 |
| THIRD QUARTERLY REPORT FOR 2013 | Financial Statements/ESG Information - [Quarterly Report] | 11/11/2013 |
| Reply Slip for Extraordinary General Meeting | Circulars - [Other] | 07/11/2013 |
| FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 07/11/2013 |
| NOTICE OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Notice of EGM/SGM] | 07/11/2013 |
| RE-ELECTION OF RETIRING DIRECTORS AND SUPERVISORS | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] | 07/11/2013 |