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

Announcements & Notices       

2013-December-5	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 5 DECEMBER 2013 (in PDF)
2013-October-30	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2013-October-24	DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION IN RELATION TO THE ENTERING INTO OF SUBSTITUTION AGREEMENT (in PDF)
2013-October-22	TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
2013-October-11	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF THE MAJOR TRANSACTION RELATING TO THE DISPOSAL OF AN INDIRECT NON WHOLLY-OWNED SUBSIDIARY (in PDF)
2013-October-2	MAJOR TRANSACTION IN RELATION TO THE ENTERING OF SUBSTITUTION AGREEMENT (in PDF)
2013-September-26	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 30 JUNE 2013 (in PDF)
2013-September-16	DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION RELATING TO THE DISPOSAL OF AN INDIRECT NON WHOLLY-OWNED SUBSIDIAR (in PDF)
2013-September-11	NOTIFICATION OF BOARD MEETING (in PDF)
2013-September-6	INSIDE INFORMATION PROFIT WARNING (in PDF)
2013-September-4	CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF AN INDIRECT NON WHOLLY-OWNED SUBSIDIARY (in PDF)
2013-August-28	CLARIFICATION ANNOUNCEMENT (in PDF)
2013-August-27	MAJOR TRANSACTION RELATING TO THE DISPOSAL OF AN INDIRECT NON WHOLLY-OWNED SUBSIDIARY (in PDF)
2013-August-8	DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR AND CONNECTED TRANSACTION RELATING TO PROVISION OF MUTUAL GUARANTEES (in PDF)
2013-July-22	ANNOUNCEMENT (in PDF)
2013-July-18	DISCLOSEABLE TRANSACTION DISPOSAL OF SECURITIES (in PDF)
2013-July-18	MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF MUTUAL GUARANTEES (in PDF)
2013-July-15	SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO EXTENSION OF REPAYMENT DATE (in PDF)
2013-July-8	INSIDE INFORMATION PROVISION FOR IMPAIRMENT ON THE GROUP'S INTERESTS IN ASSOCIATES (in PDF)
2013-May-30	FIFTH SUPPLEMENTAL AGREEMENT IN RELATION TO FURTHER EXTENSION OF REPAYMENT DATE (in PDF)
2013-May-16	DISCLOSEABLE TRANSACTION RELATING TO THE DISPOSAL OF CONTRIBUTED CAPITAL OF A SUBSIDIARY (in PDF)
2013-April-30	FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RESPECT OF MAJOR TRANSACTION RELATING TO SUBSCRIPTION OF EQUITY INTEREST IN JIATAI TONGREN (in PDF)
2013-April-30	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION RELATING TO ACQUISITION OF SHARES OF EXTRA EARN HOLDINGS LIMITED (in PDF)
2013-April-15	TERMINATION OF DISPOSAL OF SUBSIDIARY (in PDF)
2013-March-25	DISCLOSEABLE TRANSACTION PROPOSED FORMATION OF JOINT VENTURE AND GRANT OF CALL OPTION (in PDF)
2013-March-25	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTION RELATING TO DISPOSAL OF SUBSIDIARY (in PDF)
2013-March-14	FURTHER DELAY IN DESPATCH OF THE CIRCULAR IN RESPECT OF MAJOR TRANSACTION RELATING TO SUBSCRIPTION OF EQUITY INTEREST IN JIATAI TONGREN (in PDF)
2013-March-14	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION RELATING TO ACQUISITION OF SHARES OF EXTRA EARN HOLDINGS LIMITED (in PDF)
2013-March-6	MAJOR TRANSACTION RELATING TO DISPOSAL OF SUBSIDIARY (in PDF)
2013-February-28	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2012 (in PDF)
2013-February-22	POSITIVE PROFIT ALERT (in PDF)
2013-February-7	NOTIFICATION OF BOARD MEETING (in PDF)
2013-January-10	SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO FURTHER 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
2012	2012 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