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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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
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| Title | Category | Date |
|---|---|---|
| (I) PROPOSED GRANTING OF THE NEW SPECIFIC MANDATE;AND (II) PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS | Circulars | 07/11/2007 |
| PROPOSED GRANTING OF THE NEW SPECIFIC MANDATE; AND PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS | Announcements and Notices | 01/11/2007 |
| NOTICE OF BOARD OF DIRECTORS MEETING | Announcements and Notices | 23/10/2007 |
| RESULTS OF THE EXTRAORDINARY GENERAL MEETING | Announcements and Notices | 18/10/2007 |
| NOTICE OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices | 04/09/2007 |
| Reply Slip for Extraordinary General Meeting | Proxy Forms | 04/09/2007 |
| FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 04/09/2007 |
| THE PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION | Circulars | 04/09/2007 |