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

Announcements & Notices       


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  • 2017-December-7
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2017-December-7
  • POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 7 DECEMBER 2017 AND CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS (in PDF)
  • 2017-October-31
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-October-10
  • VOLUNTARY ANNOUNCEMENT LAPSE OF OPTION (in PDF)
  • 2017-September-29
  • TERMINATION OF AMERICAN DEPOSITARY RECEIPTS PROGRAM (in PDF)
  • 2017-September-28
  • ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 30 JUNE 2017 (in PDF)
  • 2017-September-18
  • FURTHER ANNOUNCEMENT COMPLETION OF DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER (in PDF)
  • 2017-September-15
  • FURTHER ANNOUNCEMENT DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER (in PDF)
  • 2017-September-7
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2017-July-19
  • INSIDE INFORMATION (in PDF)
  • 2017-June-26
  • SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE LOAN AGREEMENT (in PDF)
  • 2017-June-6
  • Memorandum of Association and New Bye-Laws (in PDF)
  • 2017-April-18
  • DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER (in PDF)
  • 2017-April-18
  • TRADING HALT (in PDF)
  • 2017-April-7
  • DISCLOSEABLE TRANSACTION DISPOSAL OF A SUBSIDIARY (in PDF)
  • 2017-February-24
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2016 (in PDF)
  • 2017-February-3
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2017-January-16
  • VOLUNTARY ANNOUNCEMENT LAPSE OF OPTIONS (in PDF)
  • 2017-January-12
  • SUPPLEMENTAL AGREEMENT IN RELATION TO THE LOAN AGREEMENT (in PDF)
  • 2017-January-11
  • POSITIVE PROFIT ALERT (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
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  • 2022 Announcements & Notices
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  • 2021 Announcements & Notices
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  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2016
  • 2016 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


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