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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

2021
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    11. 2015
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    13. 2013
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    16. 2010
    17. 2009
    18. 2008
    19. 2007
  • 02.12.2021

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

  • 26.11.2021

    Announcements and Notices - [Interim Results] 2021 INTERIM RESULTS ANNOUNCEMENT

  • 12.11.2021

    Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

  • 10.11.2021

    Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION FRAMEWORK AGREEMENT

  • 01.11.2021

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October, 2021

  • 05.10.2021

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

  • 13.09.2021

    Announcements and Notices - [Other - Business Update] Voluntary Announcement-Opening of TDMall (Tsim Sha Tsui) And Related Business Progress Updates

  • 06.09.2021

    Announcements and Notices - [Final Results / Other - Miscellaneous] Supplemental Announcement in Relation to The Annual Reports of The Company for The Years Ended 31 March 2020 and 2021

  • 01.09.2021

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

  • 26.08.2021

    Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  • 26.08.2021

    Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2021 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR

  • 03.08.2021

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

  • 23.07.2021

    Proxy Forms Proxy form for use at the annual general meeting (the "AGM") of Tianda Pharmaceuticals Limited to be held on Thursday, 26 August 2021 at 10:30 a.m. (or at any adjournment thereof)

  • 23.07.2021

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

  • 23.07.2021

    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

  • 19.07.2021

    Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2021 CLOSURES OF REGISTER OF MEMBERS

  • 16.07.2021

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

  • 02.07.2021

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

  • 25.06.2021

    Announcements and Notices - [Final Results / Dividend or Distribution] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021

  • 18.06.2021

    Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING

  • 11.06.2021

    Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

  • 02.06.2021

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May, 2021

  • 03.05.2021

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April, 2021

  • 09.04.2021

    Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTIONS: RENEWAL OF FRAMEWORK AGREEMENT WITH SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.

  • 01.04.2021

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

  • 16.03.2021

    Announcements and Notices - [Other - Business Update] Voluntary Announcement - Grand Opening of TDMall (Sydney) And Related Business Progress Updates

  • 12.03.2021

    Announcements and Notices - [Discloseable Transaction] SUPPLEMENTAL INFORMATION RELATING TO A DISCLOSABLE TRANSACTION-TECHNOLOGY TRANSFER CONTRACT

  • 04.03.2021

    Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION: TECHNOLOGY TRANSFER CONTRACT

  • 01.03.2021

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February, 2021

  • 02.02.2021

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January, 2021

  • 05.01.2021

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December, 2020

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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