天津泰达生物医学工程股份有限公司

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Title	Category	Date
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	Announcements and Notices - [List of Directors and their Role and Function]	30/12/2019
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING	Announcements and Notices - [Results of EGM/SGM]	30/12/2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019	Monthly Returns	02/12/2019
Third Quarterly Report 2019	Financial Statements/ESG Information - [Quarterly Report]	13/11/2019
Reply Slip for Extraordinary General Meeting	Circulars - [Other]	13/11/2019
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)	Proxy Forms	13/11/2019
NOTICE OF EXTRAORDINARY GENERAL MEETING	Announcements and Notices - [Notice of EGM/SGM]	13/11/2019
(I) CESSATION OF THE TERMS OF SERVICES AND PROPOSED APPOINTMENT AND RE-ELECTION OF DIRECTORS AND SUPERVISORS (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional... More]	13/11/2019

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