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 NON-EXECUTIVE DIRECTOR

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

Announcements and Notices - [Discloseable Transaction / Other - Business Update] Discloseable Transaction: Completion of Acquisition of 100% Equity Interests in a PRC Pharmaceutical Company

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November, 2017

Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017

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

(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Profit Warning] Profit Warning

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, 2017

Announcements and Notices - [Change in Auditors] Appointment of Auditor

Announcements and Notices - [Change in Auditors] Change of Auditors

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

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

Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2017

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

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 Monday, 28 August 2017 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

Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2017 CLOSURES OF REGISTER OF MEMBER

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June, 2017

Announcements and Notices - [Final Results / Dividend or Distribution] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017

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

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

Announcements and Notices - [Discloseable Transaction] DISCLOSABLE TRANSACTION:ACQUISITION OF 100% EQUITY INTERESTS IN A PRC PHARMACEUTICAL COMPANY

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

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

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

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February, 2017

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

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 and Re-Designation of Director

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