天津泰達生物醫(yī)學(xué)工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited股票代碼：HK8189
今天是
天津泰達生物醫(yī)學(xué)工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited
快速搜索
| Title | Category | Date |
|---|---|---|
| NOTICE OF BOARD OF DIRECTORS' MEETING | Announcements and Notices - [Date of Board Meeting] | 20/04/2017 |
| The Articles of Association | Constitutional Documents | 18/04/2017 |
| CHANGE OF AUTHORISED REPRESENTATIVE | Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More] | 10/04/2017 |
| Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2017 | Monthly Returns | 03/04/2017 |
| VOLUNTARY ANNOUNCEMENT IN RESPECT OF THE PROVISION OF GUARANTEES TO A WHOLLY-OWNED SUBSIDIARY | Announcements and Notices - [Other - Miscellaneous] | 31/03/2017 |
| Reply Slip for Annual General Meeting | Circulars - [Other] | 30/03/2017 |
| FORM OF PROXY FOR ANNUAL GENERAL MEETING | Proxy Forms | 30/03/2017 |
| NOTICE OF ANNUAL GENERAL MEETING | Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] | 30/03/2017 |