天津泰达生物医学工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited
天津泰达生物医学工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited
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| Title | Category | Date |
|---|---|---|
| SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | Announcements and Notices - [Revision of Published Financial Statements and Reports] | 26/04/2018 |
| NOTICE OF BOARD OF DIRECTORS' MEETING | Announcements and Notices - [Date of Board Meeting] | 20/04/2018 |
| The Articles of Association | Constitutional Documents | 04/04/2018 |
| Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2018 | Monthly Returns | 03/04/2018 |
| Reply Slip for Annual General Meeting | Circulars - [Other] | 29/03/2018 |
| FORM OF PROXY FOR ANNUAL GENERAL MEETING | Proxy Forms | 29/03/2018 |
| (1) GENERAL MANDATE TO ISSUE SHARES AND (2) NOTICE OF ANNUAL GENERAL MEETING | Circulars - [General Mandate / Other] | 29/03/2018 |
| NOTICE OF ANNUAL GENERAL MEETING | Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] | 29/03/2018 |