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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
    • Work At Tianda
    • Recruitment
      • Vacancies
      • Internship Programmes
      • Trainee Programmes
  • Media Centre
    • Press Releases
    • Media Coverage
    • Contact Us

2010
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    16. 2010
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    18. 2008
    19. 2007
  • 02.12.2010

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010

  • 22.11.2010

    Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010

  • 10.11.2010

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

  • 03.11.2010

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

  • 02.11.2010

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010

  • 04.10.2010

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010

  • 02.09.2010

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010

  • 27.08.2010

    Announcements and Notices - [Results of AGM / Results of EGM/SGM] POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 27 AUGUST 2010

  • 11.08.2010

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

  • 11.08.2010

    Proxy Forms Proxy form for use at the Extraordinary General Meeting to be held at 11:30 a.m. (or as soon thereafter as the AGM convened for the same day and place should have been concluded or adjourned) on Friday, 27 August 2010 (or at any adjournment thereof)

  • 11.08.2010

    Circulars - [Continuing Connected Transaction] PROPOSED CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

  • 06.08.2010

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

  • 05.08.2010

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010

  • 03.08.2010

    Announcements and Notices - [Allotment Results / Open Offer] RESULTS OF THE OPEN OFFER

  • 02.08.2010

    Next Day Disclosure Returns - [Others] Change in issued share capital

  • 28.07.2010

    Announcements and Notices - [Open Offer / Other] CHANGE IN THE LATEST TIME FOR ACCEPTANCE OF AND PAYMENT FOR THE OFFER SHARES

  • 28.07.2010

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

  • 28.07.2010

    Proxy Forms Proxy form for use at the Annual General Meeting to be held on Friday, 27 August 2010 at 11:00 a.m. (or at any adjournment thereof)

  • 28.07.2010

    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

  • 22.07.2010

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

  • 14.07.2010

    Listing Documents - [Open Offer] APPLICATION FORM

  • 14.07.2010

    Listing Documents - [Open Offer] OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY EXISTING SHARE HELD ON THE RECORD DATE

  • 13.07.2010

    Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EGM HELD ON 13 JULY 2010 AND DESPATCH OF THE PROSPECTUS DOCUMENTS

  • 12.07.2010

    Announcements and Notices - [Dividend or Distribution / Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2010

  • 06.07.2010

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010

  • 28.06.2010

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

  • 21.06.2010

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

  • 21.06.2010

    Proxy Forms Proxy form for use at the Extraordinary General Meeting to be held at 10:00 a.m. on Tuesday, 13 July 2010 (or at any adjournment thereof)

  • 21.06.2010

    Circulars - [Connected Transaction / Major Transaction / Very Substantial Acquisition / Open Offer / Share Option Scheme / Other] (1) PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY EXISTING SHARE HELD ON THE RECORD DATE; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED VERY SUBSTANTIAL ACQUISITION, MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO AN ASSET SWAP; (4) ADOPTION OF THE SHARE OPTION SCHEME; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING

  • 04.06.2010

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010

  • 01.06.2010

    Announcements and Notices - [Connected Transaction / Very Substantial Acquisition / Open Offer / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY EXISTING SHARE HELD ON THE RECORD DATE; AND (2) PROPOSED VERY SUBSTANTIAL ACQUISITION, MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO AN ASSET SWAP

  • 24.05.2010

    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

  • 12.05.2010

    Announcements and Notices - [Resumption] EXCHANGE NOTICE - RESUMPTION OF TRADING

  • 11.05.2010

    Announcements and Notices - [Connected Transaction / Major Transaction / Very Substantial Acquisition / Resumption / Closure of Books or Change of Book Closure Period / Open Offer] (1) PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY EXISTING SHARE HELD ON THE RECORD DATE; (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (3) PROPOSED VERY SUBSTANTIAL ACQUISITION, MAJOR DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO AN ASSET SWAP; AND RESUMPTION OF TRADING

  • 06.05.2010

    Announcements and Notices - [Suspension] SUSPENSION OF TRADING

  • 06.05.2010

    Announcements and Notices - [Suspension] EXCHANGE NOTICE - SUSPENSION OF TRADING

  • 03.05.2010

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010

  • 07.04.2010

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010

  • 30.03.2010

    Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION DISPOSAL OF AN ASSOCIATED COMPANY

  • 03.03.2010

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010

  • 02.02.2010

    Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010

  • 05.01.2010

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