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 CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES | Announcements and Notices | 24/06/2009 |
| Reply Slip for Extraordinary General Meeting | Proxy Forms | 24/06/2009 |
| Reply Slip for Class Meeting of the Holders of H Shares | Proxy Forms | 24/06/2009 |
| Reply Slip for Class Meeting of the Holders of Domestic Shares | Proxy Forms | 24/06/2009 |
| FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 24/06/2009 |
| PROXY FORM FOR USE AT THE CLASS MEETING FOR HOLDERS OF H SHARES (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 24/06/2009 |
| PROXY FORM FOR USE AT THE CLASS MEETING FOR HOLDERS OF DOMESTIC SHARES (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 24/06/2009 |
| PROPOSED ISSUE OF DOMESTIC SHARES PROPOSED SPECIFIC MANDATE PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING | Circulars | 24/06/2009 |