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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
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  • 地址：天津開發區第四大街80號天大
              科技園A2座9層
  • 電話：022-59816900
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Title Category Date
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Forms 25/07/2016
Reply Slip for Extraordinary General Meeting Circulars - [Other] 25/07/2016
NOTICE OF EXTRAORDINARY GENERAL MEETING Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Closure of Books or Change of...More] 25/07/2016
(I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN SJKGC INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (III) NOTICE OF EGM AND CLASS MEETINGS Circulars - [Continuing Connected Transaction / Major Transaction / Issue of Shares / Amendment of Constitutional Documents] 25/07/2016
NOTICE OF BOARD OF DIRECTORS' MEETING Announcements and Notices - [Date of Board Meeting] 22/07/2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 Monthly Returns 04/07/2016
FURTHER DELAY IN DESPATCH OF CIRCULAR Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction / Issue of Shares under a...More] 30/06/2016
CLARIFICATION ANNOUNCEMENT RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2016 Announcements and Notices - [Results of AGM] 01/06/2016
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