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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(kāi)發(fā)區(qū)第四大街80號(hào)天大
              科技園A2座9層
  • 電話(huà)：022-59816900
  • 傳真：022-59816909
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Title Category Date
Reply Slip for Extraordinary General Meeting Circulars - [Other / Amendment of Constitutional Documents] 19/05/2014
FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (OR ANY ADJOURNMENT THEREOF) Proxy Forms 19/05/2014
FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF H SHARES (OR ANY ADJOURNMENT THEREOF) Proxy Forms 19/05/2014
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Forms 19/05/2014
NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Amendment of...More] 19/05/2014
NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Amendment of...More] 19/05/2014
NOTICE OF EXTRAORDINARY GENERAL MEETING (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Amendment of...More] 19/05/2014
(1) PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND (3) NOTICES OF THE EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETINGS Circulars - [Other / Amendment of Constitutional Documents] 19/05/2014
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