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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：天津開發(fā)區(qū)第四大街80號天大
              科技園A2座9層
  • 電話：022-59816900
  • 傳真：022-59816909
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Title Category Date
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Monthly Returns 01/04/2014
Annual Report 2013 Financial Statements/ESG Information - [Annual Report] 25/03/2014
Reply Slip for Annual General Meeting Circulars - [Other] 20/03/2014
FORM OF PROXY FOR ANNUAL GENERAL MEETING Proxy Forms 20/03/2014
PROPOSED APPOINTMENT OF DIRECTOR; AND NOTICE OF ANNUAL GENERAL MEETING Circulars - [Other] 20/03/2014
NOTICE OF ANNUAL GENERAL MEETING Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] 20/03/2014
ANNOUNCEMENT ON ANNUAL RESULTS FOR 2013 Announcements and Notices - [Final Results] 19/03/2014
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval] 19/03/2014