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

Announcements & Notices       

2015-December-28	DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION THE ACQUISITION OF EQUITY INTERESTS IN YANGPU ZHAOHE INDUSTRIAL CO. LTD. (in PDF)
2015-December-23	LOAN AGREEMENT: CONNECTED TRANSACTION AND FINANCIAL ASSISTANCE (in PDF)
2015-December-22	COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2015-December-16	(1) COMPLETION AND CLARIFICATION ANNOUNCEMENT; (2) CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS; (3) APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND (4)CHANGE OF COMPANY NAME (in PDF)
2015-December-15	POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 15 DECEMBER 2015 (in PDF)
2015-December-7	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 7 DECEMBER 2015 (in PDF)
2015-December-7	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2015-December-6	CLARIFICATION ANNOUNCEMENT (in PDF)
2015-December-4	(I) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND (II) MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED FORMATION OF A JOINT VENTURE COMPANY (in PDF)
2015-November-17	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-November-4	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2015-October-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-October-27	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-October-26	APPOINTMENT OF NON-EXECUTIVE DIRECTORS (in PDF)
2015-October-15	VOLUNTARY ANNOUNCEMENT GRANT OF CALL OPTION OVER SHARES HELD BY THE CONTROLLING SHAREHOLDER (in PDF)
2015-October-13	(I) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTERESTS IN JIATAI CONSTRUCTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATES; (II) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF INTEREST IN AVEO CHINA INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (III) PROPOSAL FOR CHANGE OF COMPANY NAME (in PDF)
2015-September-25	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 30 JUNE 2015 (in PDF)
2015-September-25	INSIDE INFORMATION - ACCEPTANCE OF OFFER LETTER (in PDF)
2015-September-23	INSIDE INFORMATION - ISSUE OF OFFER LETTER (in PDF)
2015-September-17	INSIDE INFORMATION - ACCEPTANCE OF OFFER LETTERS (in PDF)
2015-September-16	INSIDE INFORMATION - ISSUE OF OFFER LETTERS (in PDF)
2015-September-8	NOTIFICATION OF BOARD MEETING (in PDF)
2015-July-14	VOLUNTARY ANNOUNCEMENT GRANT OF CALL OPTIONS OVER SHARES BY THE CONTROLLING SHAREHOLDER (in PDF)
2015-July-10	PROFIT WARNING (in PDF)
2015-June-30	INSIDE INFORMATION - TERMINATION OF OFFER LETTER IN RESPECT OF THE SALE AND PURCHASE OF 60.52% EQUITY INTEREST IN JIATAI CONSTRUCTION AND RESUMPTION OF TRADING (in PDF)
2015-June-29	TRADING IN HALT (in PDF)
2015-June-28	INSIDE INFORMATION - OFFER LETTER IN RESPECT OF THE SALE AND PURCHASE OF A 60.52% EQUITY INTEREST IN JIATAI CONSTRUCTION (in PDF)
2015-June-12	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 JUNE 2015 (in PDF)
2015-May-26	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-May-19	PROPOSED SUBDIVISION OF SHARES CHANGE IN BOARD LOT SIZE AND RESUMPTION OF TRADING (in PDF)
2015-May-15	TRADING IN HALT (in PDF)
2015-March-23	VOLUNTARY ANNOUNCEMENT (in PDF)
2015-March-5	INSIDE INFORMATION (in PDF)
2015-February-27	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2014 (in PDF)
2015-February-18	DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO PROVISION OF MUTUAL GUARANTEES (in PDF)
2015-February-11	NOTIFICATION OF BOARD MEETING (in PDF)
2015-February-2	EXTENSION OF THE EFFECTIVE PERIOD OF THE AGREEMENT IN RELATION TO THE PROVISION OF MUTUAL GUARANTEES (in PDF)
2015-January-30	PROFIT WARNING (in PDF)
2015-January-8	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)
2015-January-8	FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL (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
2014	2014 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