• Home
  • 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
    • 繁
    • 简
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

2012
  • Select Year
    1. 2025
    2. 2024
    3. 2023
    4. 2022
    5. 2021
    6. 2020
    7. 2019
    8. 2018
    9. 2017
    10. 2016
    11. 2015
    12. 2014
    13. 2013
    14. 2012
    15. 2011
    16. 2010
    17. 2009
    18. 2008
    19. 2007
  • 21.12.2012

    Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] Change of Registered Office Address in the Cayman Islands

  • 04.12.2012

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities month ended 30 November, 2012

  • 26.11.2012

    Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012

  • 14.11.2012

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

  • 12.11.2012

    Announcements and Notices - [Continuing Connected Transaction] Continuing Connected Transactions

  • 05.11.2012

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities month ended 31 October, 2012

  • 08.10.2012

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities month ended 30 September, 2012

  • 24.09.2012

    Constitutional Documents Memorandum of Association and Articles of Association

  • 24.09.2012

    Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Role and Function

  • 24.09.2012

    Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of Reference of The Nomination Committee

  • 24.09.2012

    Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of Reference of The Remuneration Committee

  • 24.09.2012

    Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of Reference of The Audit Committee

  • 18.09.2012

    Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size) / Other] CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE

  • 06.09.2012

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August, 2012

  • 31.08.2012

    Announcements and Notices - [Connected Transaction / Major Transaction] COMPLETION OF MAJOR AND CONNECTED TRANSACTIONS

  • 24.08.2012

    Announcements and Notices - [Results of AGM] Poll Results of Annual General Meeting held on 24 August 2012

  • 03.08.2012

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July, 2012

  • 24.07.2012

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

  • 24.07.2012

    Proxy Forms Proxy form for use at the Annual General Meeting to be held on Friday, 24 August 2012 at 10:30 a.m. (or at any adjournment thereof)

  • 24.07.2012

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

  • 24.07.2012

    Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2012 CLOSURE OF REGISTER OF MEMBERS

  • 05.07.2012

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June, 2012

  • 29.06.2012

    Announcements and Notices - [Connected Transaction / Major Transaction / Delay in Completion] EXTENSION OF LONG STOP DATE FOR THE MAJOR AND CONNECTED TRANSACTIONS

  • 27.06.2012

    Announcements and Notices - [Final Results / Dividend or Distribution] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012

  • 22.06.2012

    Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 JUNE 2012

  • 14.06.2012

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

  • 01.06.2012

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May, 2012

  • 29.05.2012

    Proxy Forms PROXY FORM

  • 29.05.2012

    Circulars - [Connected Transaction / Major Transaction / Other] MAJOR AND CONNECTED TRANSACTIONS AND PROPOSED CHANGE OF COMPANY NAME

  • 29.05.2012

    Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING

  • 16.05.2012

    Announcements and Notices - [Connected Transaction / Major Transaction / Change of Company Name / Delay in Dispatch of Circular or other Document] FURTHER DELAY IN DESPATCH OF CIRCULAR

  • 04.05.2012

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April, 2012

  • 24.04.2012

    Announcements and Notices - [Connected Transaction / Major Transaction / Change of Company Name / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR

  • 03.04.2012

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March, 2012

  • 30.03.2012

    Announcements and Notices - [Connected Transaction / Major Transaction / Change of Company Name] MAJOR AND CONNECTED TRANSACTIONS AND PROPOSED CHANGE OF COMPANY NAME

  • 29.03.2012

    Constitutional Documents Memorandum and Articles of Association

  • 29.03.2012

    Announcements and Notices - [Terms of Reference of the Nomination Committee] Terms of reference of nomination committee

  • 29.03.2012

    Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of reference of remuneration committee

  • 29.03.2012

    Announcements and Notices - [Terms of Reference of the Audit Committee] Terms of reference of audit committee

  • 29.03.2012

    Announcements and Notices - [List of Directors and their Role and Function] List of Directors and their Role and Function

  • 06.03.2012

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February, 2012

  • 10.02.2012

    Announcements and Notices - [Results of EGM/SGM] Poll Results Of Extraordinary General Meeting Held On 10 February 2012

  • 01.02.2012

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January, 2012

  • 20.01.2012

    Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING

  • 20.01.2012

    Proxy Forms PROXY FORM FOR EXTRAORDINARY GENERAL MEETING

  • 20.01.2012

    Circulars - [Continuing Connected Transaction] RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

  • 20.01.2012

    Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DISPATCH OF CIRCULAR IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

  • 05.01.2012

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December, 2011

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

Email AlertsPlease enter your email address

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

© Tianda Pharmaceuticals Limited. All Rights Reserved.
Disclaimer | Important Notice