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繁 简
  • About Us
    • Company Profile
    • Corporate Structure
    • Milestones
  • Core Business
    • R&D and Production Base
      • Zhuhai R&D and Production Base
      • Kunming R&D and Production Base
      • Global Sales Network
    • Chinese Medicine Development
      • Chinese Medicine R&D
      • Chinese Medicinal Materials
      • Decoction Slices
    • Biomedical Technology and Products
      • Tianda Products
      • Pipeline
    • Quality Healthcare Services
  • Investor Relations
    • Corporate Information
    • Corporate Governance
    • Announcements & Circulars
    • Financial Statements
    • Shares and Details
    • Investor Calendar
    • Investor Enquiries
    • Email Alerts
    • Notices (Replacement of Lost Share Certificates)
    • Dissemination of Corporate Communications
  • Sustainability
    • Our Sustainable Development
    • ESG Report
  • Careers
    • Wort At Tianda
    • Recruitment
      • Vacancies
      • Internship Programmes
      • Trainee Programmes
  • Media Centre
    • Press Releases
    • Media Coverage
    • Contact Us

2007
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    18. 2008
    19. 2007
  • 19.12.2007

    Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2007

  • 10.12.2007

    Announcements and Notices - [Connected Transaction / Results of EGM/SGM / Results of Voting by Poll / Major Transaction / Consideration Issue] RESULTS OF EXTRAORDINARY GENERAL MEETING

  • 07.12.2007

    Announcements and Notices - [Date of Board Meeting] Notification of board meeting

  • 23.11.2007

    Proxy Forms Proxy form for use at the Extraordinary General Meeting to be held on 10 December 2007 at 3:00 p.m. (or at any adjournment thereof)

  • 23.11.2007

    Circulars - [Connected Transaction / Major Transaction / Issue of Shares] (1) MAJOR AND CONNECTED TRANSACTION; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

  • 22.11.2007

    Announcements and Notices - [Notice of EGM/SGM / Connected Transaction / Major Transaction / Consideration Issue] NOTICE OF EXTRAORDINARY GENERAL MEETING

  • 22.11.2007

    Announcements and Notices - [Connected Transaction / Major Transaction / Consideration Issue] DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION; (2) APPLICATION FOR WHITEWASH WAIVER; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (4) NOTICE OF EGM

  • 20.11.2007

    Announcements and Notices - [Connected Transaction / Major Transaction / Consideration Issue / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF THE CIRCULAR

  • 31.10.2007

    Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING

  • 30.10.2007

    Announcements and Notices - [Connected Transaction / Major Transaction / Resumption / Consideration Issue] (1) MAJOR AND CONNECTED TRANSACTION; (2) APPLICATION FOR WHITEWASH WAIVER; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (4) RESUMPTION OF TRADING IN SHARES

  • 26.10.2007

    Announcements and Notices - [Suspension] SUSPENSION OF TRADING

  • 26.10.2007

    Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING

  • 05.10.2007

    Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] Unusual Price/Turnover Movements - Standard or Super

  • 24.07.2007

    Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

  • 24.07.2007

    Proxy Forms Proxy form for use at the Annual General Meeting to be held on 24 August 2007 at 10:00 a.m. (or at any adjournment thereof)

  • 24.07.2007

    Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares] PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

  • 16.07.2007

    Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2007

  • 04.07.2007

    Announcements and Notices - [Date of Board Meeting] Notification of Board Meeting - Final Result

關注天大藥業:

  • About Us
    Company Profile Corporate Structure Milestones
  • Core Business
    R&D and Production Base Chinese Medicine Development Biomedical Technology and Products Quality Healthcare Services
  • Investor Relations
    Corporate Information Corporate Governance Announcements & Circulars Financial Statements Shares and Details Investor Calendar Investor Enquiries Email Alerts Notices (Replacement of Lost Share Certificates) Dissemination of Corporate Communications
  • Sustainability
    Our Sustainable Development ESG Reports
  • Careers
    Wort At Tianda Recruitment
  • Media Centre
    Press Releases Media Coverage Contact Us

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關注天大藥業:

  • Hong Kong Headquarters Level 24, CITIC Tower, No. 1 Tim Mei Avenue, Central, Hong Kong

    Tel: +852 2545 3313

    Fax: +852 2541 6558

    Email: info@tianda.com

  • China, Regional Headquarters Level 28, Block C, Tian An International Building, 3012 Renmin Road South, Shenzhen, China

    (Postal code: 518001)

    Tel: +86 755 8228 3533

    Fax: +86 755 8228 9636

  • Australia, Regional HeadquartersSuite 3.03, Level 3, Macquarie Corporate Centre, 2 Banfield Road, Macquarie Park, NSW 2113, Australia

    Tel: +61 2 9251 9001

    Fax: +61 2 9251 7688

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