天津泰达生物医学工程股份有限公司

投资者关系 • IRM

快速搜索

Title	Category	Date
FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (OR ANY ADJOURNMENT THEREOF)	Proxy Forms	24/05/2012
FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF H SHARES (OR ANY ADJOURNMENT THEREOF)	Proxy Forms	24/05/2012
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)	Proxy Forms	24/05/2012
NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES	Announcements and Notices - [Notice of EGM/SGM]	24/05/2012
NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES	Announcements and Notices - [Notice of EGM/SGM]	24/05/2012
NOTICE OF EXTRAORDINARY GENERAL MEETING	Announcements and Notices - [Notice of EGM/SGM]	24/05/2012
(1) PROPOSED PLACING OF NEW SHARES AND (2) PROPOSED GRANTING OF A SPECIFIC MANDATE AND (3) PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING	Circulars - [Issue of Shares]	24/05/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013	Monthly Returns	02/01/2014

First Back 73 74 75 76 77 78 79 80 81 82 Next End