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 CLASS MEETING OF THE HOLDERS OF H SHARES	(Headline Revised) Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents]	04/06/2013
NOTICE OF CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES	(Headline Revised) Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents]	04/06/2013
NOTICE OF EXTRAORDINARY GENERAL MEETING	(Headline Revised) Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents]	04/06/2013
(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	(Headline Revised) Circulars - [Issue of Shares / Amendment of Constitutional Documents]	04/06/2013
Reply Slip for Class Meeting of the Holders of Domestic Shares	Circulars - [Other]	03/06/2013
Reply Slip for Class Meeting of the Holders of H Shares	Circulars - [Other]	03/06/2013
Reply Slip for Extraordinary General Meeting	Circulars - [Other]	03/06/2013
FORM OF PROXY FOR CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES (OR ANY ADJOURNMENT THEREOF)	Proxy Forms	03/06/2013

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