天津泰达生物医学工程股份有限公司

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Title	Category	Date
NOTICE OF BOARD OF DIRECTORS' MEETING	Announcements and Notices - [Date of Board Meeting]	25/10/2018
VOLUNTARY ANNOUNCEMENT OFFICIAL OPERATION OF THE AUTHORISED NETWORK FOR QUANTITATIVE EEG DETECTION IN XIAMEN	Announcements and Notices - [Other - Miscellaneous]	16/10/2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018	Monthly Returns	02/10/2018
Reply Slip for Extraordinary General Meeting	Circulars - [Other]	27/09/2018
FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)	Proxy Forms	27/09/2018
NOTICE OF EXTRAORDINARY GENERAL MEETING	Announcements and Notices - [Notice of EGM/SGM]	27/09/2018
(1) RESIGNATION OF DIRECTOR (2) PROPOSED APPOINTMENT OF DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING	Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]	27/09/2018
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	Announcements and Notices - [List of Directors and their Role and Function]	26/09/2018

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