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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
股票代碼：HK8189
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  • 地址：天津開發(fā)區(qū)第四大街80號(hào)天大
              科技園A2座9層
  • 電話：022-59816900
  • 傳真：022-59816909
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Title Category Date
RESULTS OF ANNUAL GENERAL MEETING Announcements and Notices - [Results of AGM] 11/05/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2011 Monthly Returns 05/05/2011
NOTICE OF BOARD OF DIRECTORS' MEETING Announcements and Notices - [Date of Board Meeting] 21/04/2011
RE-DESIGNATION OF DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] 20/04/2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 Monthly Returns 07/04/2011
FORM OF PROXY FOR ANNUAL GENERAL MEETING Proxy Forms 13/03/2011
Reply Slip for Annual General Meeting Circulars - [Other] 13/03/2011
NOTICE OF ANNUAL GENERAL MEETING Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] 13/03/2011