Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November, 2016

Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016

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 2016

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

Announcements and Notices - [Results of AGM] Poll Results of Annual General Meeting Held on 18 August, 2016

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

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2016 CLOSURES OF REGISTER OF MEMBERS

Announcements and Notices - [Notice of AGM] 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 Thursday, 18 August 2016 at 10:30 a.m. (or at any adjournment thereof)

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

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

Announcements and Notices - [Final Results / Dividend or Distribution] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016

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 2016

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March, 2016

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

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] Resignation of Executive Director and Appointment of Non-Executive Director

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January, 2016

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