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

Announcements & Notices       


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  • 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)
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  • 2006 Announcements & Notices


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