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 H SHARES (OR ANY ADJOURNMENT THEREOF)	Proxy Forms	03/06/2013
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)	Proxy Forms	03/06/2013
NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES	Announcements and Notices - [Notice of EGM/SGM]	03/06/2013
NOTICE OF CLASS MEETING OF THE HOLDERS OF H SHARES	Announcements and Notices - [Notice of EGM/SGM]	03/06/2013
NOTICE OF EXTRAORDINARY GENERAL MEETING	Announcements and Notices - [Notice of EGM/SGM]	03/06/2013
(1) PROPOSED GRANTING OF A SPECIFIC MANDATE TO ISSUE NEW SHARES RELATING TO A POSSIBLE PLACING OF NEW SHARES AND (2) PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING	Circulars - [Issue of Shares]	03/06/2013
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013	Monthly Returns	03/06/2013
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	Announcements and Notices - [List of Directors and their Role and Function]	30/05/2013

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