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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

2009
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    13. 2013
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    16. 2010
    17. 2009
    18. 2008
    19. 2007
  • 11.12.2009

    Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009

  • 04.12.2009

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009

  • 01.12.2009

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

  • 06.11.2009

    Announcements and Notices - [Profit Warning / Price-Sensitive Information] Positive profit alert

  • 02.11.2009

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009

  • 02.10.2009

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009

  • 02.09.2009

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009

  • 28.08.2009

    Announcements and Notices - [Results of AGM] Poll results of the annual general meeting held on 28 August 2009

  • 04.08.2009

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009

  • 31.07.2009

    Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] Change of chairman of the board

  • 28.07.2009

    Proxy Forms Proxy form for use at the Annual General Meeting to be held on Friday, 28 August 2009 at 10:00 a.m. (or at any adjournment thereof)

  • 28.07.2009

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

  • 28.07.2009

    Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other] PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED REDUCTION OF SHARE PREMIUM AND NOTICE OF ANNUAL GENERAL MEETING

  • 22.07.2009

    Announcements and Notices - [Capital Reorganisation] PROPOSED REDUCTION OF SHARE PREMIUM

  • 22.07.2009

    Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2009

  • 10.07.2009

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

  • 03.07.2009

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009

  • 02.06.2009

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009

  • 06.05.2009

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009

  • 03.04.2009

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009

  • 31.03.2009

    Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change of Audit Committee Member] Appointment of independent non-executive director, resignation of executive director and change of company secretary

  • 05.03.2009

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009

  • 03.02.2009

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009

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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