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

Announcements & Notices       

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
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	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