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 |
|---|---|---|
| NOTICE OF BOARD OF DIRECTORS' MEETING | Announcements and Notices - [Date of Board Meeting] | 25/07/2011 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 | Monthly Returns | 04/07/2011 |
| NOTICE OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Notice of EGM/SGM] | 17/06/2011 |
| Reply Slip for Extraordinary General Meeting | Proxy Forms | 17/06/2011 |
| FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 17/06/2011 |
| PROPOSED APPOINTMENT OF DIRECTORS | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] | 17/06/2011 |
| DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 25% EQUITY INTEREST IN TIANJIN ALPHA HEALTHCARE PRODUCTS CO., LTD. | Announcements and Notices - [Discloseable Transaction / Connected Transaction] | 17/06/2011 |
| (1) RESIGNATION OF DIRECTORS AND SUPERVISOR AND (2) PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISOR | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors] | 17/06/2011 |