天津泰達(dá)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 |
---|---|---|
PROPOSED GRANTING OF THE NEW SPECIFIC MANDATE; AND PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS | Announcements and Notices | 01/11/2007 |
NOTICE OF BOARD OF DIRECTORS MEETING | Announcements and Notices | 23/10/2007 |
RESULTS OF THE EXTRAORDINARY GENERAL MEETING | Announcements and Notices | 18/10/2007 |
NOTICE OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices | 04/09/2007 |
Reply Slip for Extraordinary General Meeting | Proxy Forms | 04/09/2007 |
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 04/09/2007 |
THE PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION | Circulars | 04/09/2007 |
THE PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION | Announcements and Notices | 24/08/2007 |