irasia.com - Investor Relations Asia Pacific
HOME

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

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 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


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close