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  • 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

2018
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  • 05.12.2018

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November, 2018

  • 30.11.2018

    Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

  • 19.11.2018

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

  • 01.11.2018

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October, 2018

  • 03.10.2018

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September, 2018

  • 12.09.2018

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

  • 03.09.2018

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August, 2018

  • 28.08.2018

    Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

  • 28.08.2018

    Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2018

  • 27.08.2018

    Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

  • 22.08.2018

    Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

  • 21.08.2018

    Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

  • 01.08.2018

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July, 2018

  • 31.07.2018

    Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT COMPLETION OF ACQUISITION OF A COMPANY ENGAGED IN THE PRODUCTION OF TCM DECOCTION PIECES

  • 26.07.2018

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

  • 26.07.2018

    Proxy Forms Proxy form for use at the annual general meeting (the "AGM") of Tianda Pharmaceuticals Limited to be held on Tuesday, 28 August 2018 at 10:30 a.m. (or at any adjournment thereof)

  • 26.07.2018

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

  • 26.07.2018

    Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2018 CLOSURES OF REGISTER OF MEMBERS

  • 04.07.2018

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June, 2018

  • 28.06.2018

    Announcements and Notices - [Final Results / Dividend or Distribution] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018

  • 14.06.2018

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

  • 05.06.2018

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May, 2018

  • 23.05.2018

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

  • 16.05.2018

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

  • 10.05.2018

    Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

  • 04.05.2018

    Next Day Disclosure Returns - [Others / Share Buyback] Next Day Disclosure Return

  • 03.05.2018

    Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

  • 03.05.2018

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April, 2018

  • 24.04.2018

    Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

  • 03.04.2018

    Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

  • 03.04.2018

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March, 2018

  • 26.03.2018

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

  • 19.03.2018

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

  • 08.03.2018

    Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

  • 08.03.2018

    Next Day Disclosure Returns - [Others] (Revised) Next Day Disclosure Return

  • 06.03.2018

    Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

  • 02.03.2018

    (Cancelled and Reissued) Next Day Disclosure Returns - [Others] Next Day Disclosure Return

  • 01.03.2018

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February, 2018

  • 27.02.2018

    Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

  • 09.02.2018

    Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

  • 01.02.2018

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January, 2018

  • 03.01.2018

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2017

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
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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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