天津泰達生物醫學工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited股票代碼：HK8189
今天是
天津泰達生物醫學工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited
快速搜索
| Title | Category | Date |
|---|---|---|
| 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 |
| POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD | Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] | 23/08/2016 |
| Interim Report 2016 | Financial Statements/ESG Information - [Interim/Half-Year Report] | 12/08/2016 |
| Reply Slip for Extraordinary General Meeting | Circulars - [Other] | 11/08/2016 |
| FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 11/08/2016 |
| NOTICE OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Notice of EGM/SGM] | 11/08/2016 |
| (1) RESIGNATION OF A DIRECTOR, (2) PROPOSED APPOINTMENT OF A DIRECTOR, AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING | Circulars - [Other] | 11/08/2016 |