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

Announcements & Notices       


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  • 2019-November-1
  • INSIDE INFORMATION ANNOUNCEMENT (in PDF)
  • 2019-October-10
  • SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2018 (in PDF)
  • 2019-September-26
  • SUPPLEMENTAL AGREEMENT IN RELATION TO THE LOAN AGREEMENT (in PDF)
  • 2019-August-29
  • ANNOUNCEMENT OF SECOND INTERIM RESULTS FOR THE TWELVE MONTHS ENDED 30 JUNE 2019 (in PDF)
  • 2019-August-12
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2019-August-7
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-August-7
  • CHANGE OF NON-EXECUTIVE DIRECTORS, MEMBERS OF INVESTMENT COMMITTEE, AUDIT COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
  • 2019-July-22
  • POSITIVE PROFIT ALERT (in PDF)
  • 2019-July-15
  • CHANGE OF ADDRESS OF REGISTERED OFFICE IN BERMUDA (in PDF)
  • 2019-June-25
  • CHANGE OF ADDRESS OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG (in PDF)
  • 2019-April-12
  • TERMINATION OF THE COOPERATION AGREEMENTS (in PDF)
  • 2019-March-7
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-March-7
  • (1)POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 7 MARCH 2019(2)CHANGE OF NON-EXECUTIVE DIRECTORS,MEMBERS OF INVESTMENT COMMITTEE, AUDIT COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
  • 2019-February-28
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 (in PDF)
  • 2019-February-18
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2019-February-1
  • POSITIVE PROFIT ALERT (in PDF)
  • 2019-January-29
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
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  • 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


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