Tian An Medicare Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       

2011-December-21	ANNOUNCEMENT PURSUANT TO RULE 13.09(1) OF THE LISTING RULES (in PDF)
2011-November-30	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 30 NOVEMBER 2011 (in PDF)
2011-October-31	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2011-October-25	TERMINATION OF VERY SUBSTANTIAL DISPOSAL (in PDF)
2011-September-23	EXTENSION OF LONG STOP DATE (in PDF)
2011-September-22	FINAL RESULTS ANNOUNCEMENT FOR THE EIGHTEEN MONTHS ENDED 30 JUNE 2011 (in PDF)
2011-September-8	NOTIFICATION OF BOARD MEETING (in PDF)
2011-August-9	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 AUGUST 2011 (in PDF)
2011-August-4	DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF LOAN (in PDF)
2011-July-15	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2011-July-13	DISCLOSEABLE TRANSACTION RELATING TO FURTHER DISPOSAL OF LOAN NOTE (in PDF)
2011-July-8	FURTHER DELAY IN DESPATCH OF THE CIRCULAR REGARDING VERY SUBSTANTIAL DISPOSAL AND AMENDMENTS TO BYE-LAWS (in PDF)
2011-June-22	DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF LOAN (in PDF)
2011-June-17	DELAY IN DESPATCH OF THE CIRCULAR REGARDING VERY SUBSTANTIAL DISPOSAL (in PDF)
2011-May-26	VERY SUBSTANTIAL DISPOSAL AND RESUMPTION OF TRADING (in PDF)
2011-May-25	SUSPENSION OF TRADING (in PDF)
2011-April-29	SUPPLEMENTAL AGREEMENT IN RELATION TO EXTENSION OF REPAYMENT DATE (in PDF)
2011-March-8	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
2011-February-27	ANNOUNCEMENT OF SECOND INTERIM RESULTS FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2010 (in PDF)
2011-February-16	CLARIFICATION ANNOUNCEMENT (in PDF)
2011-February-15	NOTIFICATION OF BOARD MEETING (in PDF)
2011-February-11	CHANGE OF FINANCIAL YEAR END DATE (in PDF)
2011-January-31	RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE (in PDF)
2011-January-4	DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF LOAN (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices