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 |
|---|---|---|
| Reply Slip for Class Meeting of the Holders of H Shares | Circulars - [Other / Amendment of Constitutional Documents] | 19/05/2014 |
| Reply Slip for Extraordinary General Meeting | Circulars - [Other / Amendment of Constitutional Documents] | 19/05/2014 |
| FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 19/05/2014 |
| FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF H SHARES (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 19/05/2014 |
| FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 19/05/2014 |
| NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES | (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Amendment of...More] | 19/05/2014 |
| NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES | (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Amendment of...More] | 19/05/2014 |
| NOTICE OF EXTRAORDINARY GENERAL MEETING | (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Amendment of...More] | 19/05/2014 |