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天津泰達生物醫學工程股份有限公司

Tianjin TEDA Biomedical Engineering Company Limited
股票代碼:HK8189
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  • 地址:天津開發區第四大街80號天大
              科技園A2座9層
  • 電話:022-59816900
  • 傳真:022-59816909
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Title Category Date
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 Monthly Returns 06/05/2010
NOTICE OF BOARD OF DIRECTORS MEETING Announcements and Notices 20/04/2010
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/03/2010 Monthly Returns 07/04/2010
Correct Document RE-ISSUE- ANNUAL REPORT 2009 Financial Statements - [Annual Report] 23/03/2010
NOTICE OF ANNUAL GENERAL MEETING (Headline Revised) Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] 19/03/2010
Reply Slip for Annual General Meeting Circulars 19/03/2010
FORM OF PROXY FOR ANNUAL GENERAL MEETING Proxy Forms 19/03/2010
NOTICE OF ANNUAL GENERAL MEETING (Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Notice of AGM] 19/03/2010