Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT- INVESTMENT IN AN ONCOLOGY THERAPIES RESEARCH AND DEVELOPMENT COMPANY

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November, 2015

Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2015

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

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October, 2015

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

Announcements and Notices - [Results of AGM] Poll Results of Annual General Meeting Held On 28 August, 2015

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

Proxy Forms SECOND PROXY FORM

Circulars - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval] SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 30 JULY 2015 RELATING TO THE RE-ELECTION OF RETIRING DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

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

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE

Announcements and Notices - [Issue of Shares under a General Mandate] COMPLETION OF SUBSCRIPTION OF NEW SHARES

Next Day Disclosure Returns - [Others] Next Day Disclosure Return

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2015

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CLARIFICATION ANNOUNCEMENT IN RELATION TO CHANGE OF MANAGING DIRECTOR

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

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF MANAGING DIRECTOR

Announcements and Notices - [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING

Proxy Forms Proxy form for use at the annual general meeting (the "AGM") of Tianda Pharmaceuticals Limited to be held on Friday, 28 August 2015 at 10:30 a.m. (or at any adjournment thereof)

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

Announcements and Notices - [Issue of Shares under a General Mandate] SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June, 2015

Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015

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

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May, 2015

(Headlines Revised) Announcements and Notices - [Inside Information] Voluntary Announcement Busniess Update

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Other - Business Update] Voluntary Announcement Busniess Update

Announcements and Notices - [Continuing Connected Transaction] SUPPLEMENTAL ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

Announcements and Notices - [Discloseable Transaction] Further Information Updates on Discloseable Transaction

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April, 2015

(Headlines Revised) Announcements and Notices - [Profit Warning / Inside Information] PROFIT ALERT

Announcements and Notices - [Continuing Connected Transaction] RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Profit Warning] PROFIT ALERT

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March, 2015

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

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] Appointment of Executive Director

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February, 2015

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January, 2015

Announcements and Notices - [Inside Information / Other - Business Update] Business Information Update

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December, 2014