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 |
|---|---|---|
| (1) RESIGNATION OF DIRECTORS (2) PROPOSED APPOINTMENT OF DIRECTORS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] | 29/09/2017 |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | Announcements and Notices - [List of Directors and their Role and Function] | 27/09/2017 |
| (1) RESIGNATION OF DIRECTORS AND (2) PROPOSED APPOINTMENT OF DIRECTORS | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] | 27/09/2017 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 | Monthly Returns | 01/09/2017 |
| FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 14/08/2017 |
| Reply Slip for Extraordinary General Meeting | Circulars - [Other] | 14/08/2017 |
| NOTICE OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Closure of Books or Change of...More] | 14/08/2017 |
| (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING | Circulars - [Amendment of Constitutional Documents] | 14/08/2017 |