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
快速搜索
| Title | Category | Date |
|---|---|---|
| Reply Slip for Class Meeting of the Holders of H Shares | Circulars - [Other] | 25/07/2016 |
| NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES | Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Closure of Books or Change of...More] | 25/07/2016 |
| COMPLETION OF PLACING OF NEW H SHARES | Announcements and Notices - [Allotment Results / Issue of Shares under a Specific Mandate / Placing] | 28/04/2015 |
| FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 25/07/2016 |
| Reply Slip for Extraordinary General Meeting | Circulars - [Other] | 25/07/2016 |
| NOTICE OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Closure of Books or Change of...More] | 25/07/2016 |
| (I) MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN SJKGC INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (III) NOTICE OF EGM AND CLASS MEETINGS | Circulars - [Continuing Connected Transaction / Major Transaction / Issue of Shares / Amendment of Constitutional Documents] | 25/07/2016 |
| NOTICE OF BOARD OF DIRECTORS' MEETING | Announcements and Notices - [Date of Board Meeting] | 22/07/2016 |