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

Announcements & Notices       

2016-December-8	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-December-8	(1) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 8 DECEMBER 2016 (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (3) CHANGE OF MEMBERS OF THE BOARD COMMITTEES (in PDF)
2016-October-31	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-September-27	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 30 JUNE 2016 (in PDF)
2016-September-6	NOTIFICATION OF BOARD MEETING (in PDF)
2016-July-13	VOLUNTARY ANNOUNCEMENT (in PDF)
2016-July-7	PROFIT WARNING (in PDF)
2016-June-17	TERMINATION OF CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF AN INDIRECT NON WHOLLY-OWNED SUBSIDIARY (in PDF)
2016-June-14	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-June-14	APPOINTMENT OF NON-EXECUTIVE DIRECTOR MEMBER OF INVESTMENT COMMITTEE AUDIT COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
2016-May-13	COMPLETION OF DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION CONCERNING THE ACQUISITION OF EQUITY INTERESTS IN YANGPU ZHAOHE INDUSTRIAL CO. LTD. (in PDF)
2016-February-24	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2015 (in PDF)
2016-February-24	(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; AND (3) CHANGE OF COMPANY WEBSITES (in PDF)
2016-February-3	NOTIFICATION OF BOARD MEETING (in PDF)
2016-January-11	PROFIT WARNING (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
2015	2015 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