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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：022-59816900
  • 傳真：022-59816909
English
Title Category Date
Procedure in respect of the nomination of director candidates by shareholders Announcements and Notices 29/03/2012
FORM OF PROXY FOR ANNUAL GENERAL MEETING Proxy Forms 15/03/2012
Reply Slip for Annual General Meeting Circulars - [Other] 15/03/2012
NOTICE OF ANNUAL GENERAL MEETING Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] 15/03/2012
Annual Report 2011 Financial Statements - [Annual Report] 15/03/2012
ANNOUNCEMENT ON ANNUAL RESULTS FOR 2011 Announcements and Notices - [Final Results] 09/03/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Monthly Returns 06/03/2012
NOTICE OF BOARD OF DIRECTORS' MEETING Announcements and Notices - [Date of Board Meeting] 21/02/2012