天津泰達生物醫(yī)學工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited股票代碼：HK8189
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天津泰達生物醫(yī)學工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited
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| Title | Category | Date |
|---|---|---|
| Terms of Reference of the Remuneration Committee | Announcements and Notices - [Terms of Reference of the Remuneration Committee] | 29/03/2012 |
| Terms of Reference of the Nomination Committee | Announcements and Notices - [Terms of Reference of the Nomination Committee] | 29/03/2012 |
| Terms of Reference of the Audit Committee | Announcements and Notices - [Terms of Reference of the Audit Committee] | 29/03/2012 |
| List of Directors and their Role and Function | Announcements and Notices - [List of Directors and their Role and Function] | 29/03/2012 |
| Procedure in respect of the nomination of director candidates by shareholders | Announcements and Notices | 29/03/2012 |
| FORM OF PROXY FOR ANNUAL GENERAL MEETING | Proxy Forms | 15/03/2012 |
| Reply Slip for Annual General Meeting | Circulars - [Other] | 15/03/2012 |
| NOTICE OF ANNUAL GENERAL MEETING | Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] | 15/03/2012 |