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Tian An Medicare Limited
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Announcements & Notices       


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  • 2014-December-3
  • POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 3 DECEMBER 2014 (in PDF)
  • 2014-December-1
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL (in PDF)
  • 2014-December-1
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION THE ACQUISITION OF EQUITY INTEREST IN YANGPU ZHAOHE INDUSTRIAL CO. LTD. (in PDF)
  • 2014-November-28
  • DISCLOSEABLE TRANSACTION DISPOSAL OF SECURITIES (in PDF)
  • 2014-November-21
  • JOINT ANNOUNCEMENT - DISTRIBUTION IN SPECIE OF APAC SHARES AND RESUMPTION OF TRADING (in PDF)
  • 2014-November-20
  • TRADING IN HALT (in PDF)
  • 2014-November-7
  • CLARIFICATION ANNOUNCEMENT IN RELATION TO THE COMPANY'S ANNUAL REPORT AND AUDITED RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2014 (in PDF)
  • 2014-October-30
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-October-20
  • DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION THE ACQUISITION OF EQUITY INTEREST OF YANGPU ZHAOHE INDUSTRIAL CO. LTD. (in PDF)
  • 2014-October-15
  • TERMINATION OF A MAJOR TRANSACTION (in PDF)
  • 2014-October-15
  • ANNOUNCEMENT (in PDF)
  • 2014-October-14
  • FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL (in PDF)
  • 2014-September-29
  • ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 30 JUNE 2014 (in PDF)
  • 2014-September-24
  • DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION THE ACQUISITION OF EQUITY INTEREST IN YANGPU ZHAOHE INDUSTRIAL CO. LTD. (in PDF)
  • 2014-September-10
  • POSITIVE PROFIT ALERT (in PDF)
  • 2014-September-10
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2014-August-27
  • DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL (in PDF)
  • 2014-August-15
  • APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
  • 2014-August-6
  • VERY SUBSTANTIAL DISPOSAL, CONNECTED TRANSACTION AND RESUMPTION OF TRADING (in PDF)
  • 2014-July-29
  • CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA (in PDF)
  • 2014-July-22
  • SUSPENSION OF TRADING (in PDF)
  • 2014-June-20
  • DISCLOSEABLE TRANSACTION (in PDF)
  • 2014-May-22
  • INSIDE INFORMATION (in PDF)
  • 2014-May-20
  • SIXTH SUPPLEMENTAL AGREEMENT IN RELATION TO FURTHER EXTENSION OF REPAYMENT DATE (in PDF)
  • 2014-March-21
  • CHANGE OF ADDRESS OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG (in PDF)
  • 2014-February-27
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2013 (in PDF)
  • 2014-February-19
  • POSITIVE PROFIT ALERT (in PDF)
  • 2014-February-10
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2014-January-21
  • THIRD SUPPLEMENTAL AGREEMENT IN RELATION TO FURTHER EXTENSION OF REPAYMENT DATE (in PDF)
  • 2014-January-9
  • THIRD 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
  • 2013
  • 2013 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


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