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

Announcements & Notices       

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
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