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 |
|---|---|---|
| Reply Slip for Extraordinary General Meeting | Circulars - [Other] | 27/09/2018 |
| FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 27/09/2018 |
| NOTICE OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Notice of EGM/SGM] | 27/09/2018 |
| (1) RESIGNATION OF DIRECTOR (2) PROPOSED APPOINTMENT OF DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] | 27/09/2018 |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | Announcements and Notices - [List of Directors and their Role and Function] | 26/09/2018 |
| POLL RESULTS OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Results of EGM/SGM] | 26/09/2018 |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | Announcements and Notices - [List of Directors and their Role and Function] | 21/09/2018 |
| (1) RESIGNATION OF DIRECTOR AND (2) PROPOSED APPOINTMENT OF DIRECTOR | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] | 21/09/2018 |