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 |
|---|---|---|
| Monthly Return of Equity Issuer on Movements in Securities | Monthly Returns | 01/02/2011 |
| Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2010 | Monthly Returns | 05/01/2011 |
| RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Results of EGM/SGM] | 28/12/2010 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 | Monthly Returns | 03/12/2010 |
| NOTICE OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Notice of EGM/SGM] | 08/11/2010 |
| Reply Slip for Extraordinary General Meeting | Circulars - [Other] | 08/11/2010 |
| FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 08/11/2010 |
| PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] | 08/11/2010 |