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

Announcements & Notices       

2012-December-27	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION RELATING TO ACQUISITION OF SHARES OF EXTRA EARN HOLDINGS LIMITED (in PDF)
2012-December-27	DELAY IN DESPATCH OF THE CIRCULAR IN RESPECT OF MAJOR TRANSACTION RELATING TO SUBSCRIPTION OF EQUITY INTEREST IN JIATAI TONGREN (in PDF)
2012-December-6	MAJOR TRANSACTION SUBSCRIPTION OF EQUITY INTEREST IN JIATAI TONGREN (in PDF)
2012-November-29	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2012 (in PDF)
2012-November-13	CLARIFICATION ANNOUNCEMENT NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2012-November-5	FOURTH SUPPLEMENTAL AGREEMENT IN RELATION TO FURTHER EXTENSION OF REPAYMENT DATE (in PDF)
2012-October-31	CHANGE OF ADDRESS OF THE PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (in PDF)
2012-October-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-October-11	DELAY IN DESPATCH OF THE CIRCULAR IN RESPECT OF MAJOR TRANSACTION RELATING TO ACQUISITION OF SHARES OF EXTRA EARN HOLDINGS LIMITED (in PDF)
2012-October-3	THIRD SUPPLEMENTAL AGREEMENT IN RELATION TO FURTHER EXTENSION OF REPAYMENT DATE (in PDF)
2012-September-20	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 30 JUNE 2012 (in PDF)
2012-September-19	MAJOR TRANSACTION ACQUISITION OF SHARES OF EXTRA EARN HOLDINGS LIMITED (in PDF)
2012-September-7	NOTIFICATION OF BOARD MEETING (in PDF)
2012-September-3	SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO FURTHER EXTENSION OF REPAYMENT DATE (in PDF)
2012-August-31	Profit Warning (in PDF)
2012-August-3	SUPPLEMENTAL AGREEMENT IN RELATION TO EXTENSION OF REPAYMENT DATE (in PDF)
2012-July-18	DELAY IN DESPATCH OF THE CIRCULAR REGARDING MAJOR TRANSACTION RELATING TO THE PROVISION OF LOAN (in PDF)
2012-July-12	DISCLOSEABLE TRANSACTION ACQUISITION OF SHARES OF APAC RESOURCES LIMITED (in PDF)
2012-June-27	MAJOR TRANSACTION RELATING TO THE PROVISION OF LOAN (in PDF)
2012-May-25	SUPPLEMENTAL AGREEMENT IN RELATION TO EXTENSION OF REPAYMENT DATE (in PDF)
2012-April-17	EXTENSION OF LONG STOP DATE (in PDF)
2012-April-13	DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF LOAN (in PDF)
2012-April-11	DELAY IN DESPATCH OF THE CIRCULAR REGARDING THE DISPOSAL OF SENIOR, UNSECURED CONVERTIBLE NOTES DUE 2016 (in PDF)
2012-March-29	TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
2012-March-29	TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
2012-March-29	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2012-March-29	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-March-29	Memorandum of Association and New Bye-Laws (in PDF)
2012-March-16	MAJOR TRANSACTION RELATING TO THE DISPOSAL OF SENIOR, UNSECURED CONVERTIBLE NOTES DUE 2016 (in PDF)
2012-February-27	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2011 (in PDF)
2012-February-15	NOTIFICATION OF BOARD MEETING (in PDF)
2012-January-20	PROFIT WARNING (in PDF)
2012-January-10	SUPPLEMENTAL AGREEMENT IN RELATION TO EXTENSION OF REPAYMENT DATE (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
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices