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 |
|---|---|---|
| (1) PROPOSED GRANTING OF A SPECIFIC MANDATE TO ISSUE NEW SHARES RELATING TO A POSSIBLE PLACING OF NEW SHARES AND (2) PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Results of EGM/SGM] | 16/04/2015 |
| NOTICE OF BOARD OF DIRECTORS' MEETING | Announcements and Notices - [Date of Board Meeting] | 02/04/2015 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 | Monthly Returns | 01/04/2015 |
| Annual Report 2014 | Financial Statements/ESG Information - [Annual Report] | 27/03/2015 |
| Reply Slip for Annual General Meeting | Circulars - [Other] | 25/03/2015 |
| FORM OF PROXY FOR ANNUAL GENERAL MEETING | Proxy Forms | 25/03/2015 |
| NOTICE OF ANNUAL GENERAL MEETING | Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] | 25/03/2015 |
| ANNOUNCEMENT ON ANNUAL RESULTS FOR 2014 | Announcements and Notices - [Final Results] | 25/03/2015 |