天津泰达生物医学工程股份有限公司

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Title	Category	Date
FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (OR ANY ADJOURNMENT THEREOF)	Proxy Forms	19/05/2014
FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF H SHARES (OR ANY ADJOURNMENT THEREOF)	Proxy Forms	19/05/2014
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)	Proxy Forms	19/05/2014
NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES	(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Amendment of...More]	19/05/2014
NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES	(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Amendment of...More]	19/05/2014
NOTICE OF EXTRAORDINARY GENERAL MEETING	(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Amendment of...More]	19/05/2014
(1) PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND (3) NOTICES OF THE EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETINGS	Circulars - [Other / Amendment of Constitutional Documents]	19/05/2014
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	Announcements and Notices - [List of Directors and their Role and Function]	13/05/2014

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