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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
股票代碼：HK8189
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  • 地址：天津開發(fā)區(qū)第四大街80號(hào)天大
              科技園A2座9層
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Title Category Date
NOTICE OF BOARD OF DIRECTORS' MEETING Announcements and Notices - [Date of Board Meeting] 20/04/2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Monthly Returns 02/04/2012
The Articles of Association Constitutional Documents 29/03/2012
Terms of Reference of the Remuneration Committee Announcements and Notices - [Terms of Reference of the Remuneration Committee] 29/03/2012
Terms of Reference of the Nomination Committee Announcements and Notices - [Terms of Reference of the Nomination Committee] 29/03/2012
Terms of Reference of the Audit Committee Announcements and Notices - [Terms of Reference of the Audit Committee] 29/03/2012
List of Directors and their Role and Function Announcements and Notices - [List of Directors and their Role and Function] 29/03/2012
Procedure in respect of the nomination of director candidates by shareholders Announcements and Notices 29/03/2012