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

Announcements & Notices       

2018-December-6	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-December-6	(1) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 6 DECEMBER 2018 (2) CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES (3) CHANGE OF FINANCIAL YEAR END DATE AND (4) PROPOSED ADOPTION OF SHARE OPTION SCHEME (in PDF)
2018-October-31	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-October-18	TERMINATION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED FORMATION OF JOINT VENTURE AND GRANT OF CALL OPTION (in PDF)
2018-September-28	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 30 JUNE 2018 (in PDF)
2018-September-21	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-September-21	(1) CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND (2) CHANGE OF MEMBERS OF THE BOARD COMMITTEES (in PDF)
2018-September-10	DISCLOSEABLE TRANSACTION LOAN TRANSACTION (in PDF)
2018-September-3	NOTIFICATION OF BOARD MEETING (in PDF)
2018-August-31	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-August-31	(1) RE-DESIGNATION OF EXECUTIVE DIRECTOR AS NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF AUTHORISED REPRESENTATIVES (in PDF)
2018-July-27	PROFIT WARNING (in PDF)
2018-May-16	CLARIFICATION ANNOUNCEMENT (in PDF)
2018-May-11	COMPLETION OF DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION CONCERNING THE ACQUISITION OF INTEREST IN AVEO CHINA (HOLDINGS) LIMITED (in PDF)
2018-April-27	CLARIFICATION ANNOUNCEMENT (in PDF)
2018-April-13	DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION: ACQUISITION OF INTEREST IN AVEO CHINA (HOLDINGS) LIMITED (in PDF)
2018-April-13	VOLUNTARY ANNOUNCEMENT COOPERATION AGREEMENTS (in PDF)
2018-February-27	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2017 (in PDF)
2018-February-1	NOTIFICATION OF BOARD MEETING (in PDF)
2018-January-19	PROFIT WARNING (in PDF)
2018-January-17	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-January-17	RESIGANTION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE DIRECTOR (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
2017	2017 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