Announcements & Circulars

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November, 2014

Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014

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, 2014

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September, 2014

Announcements and Notices - [Other - Business Update / Profit Warning] Business Information Update and Profit Alert

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August, 2014

Announcements and Notices - [Results of AGM] Poll Results of Annual General Meeting held on 28 August, 2014

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July, 2014

Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014 CLOSURES OF REGISTER OF MEMBERS

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] 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, 28 August 2014 at 10:00 a.m. (or at any adjournment thereof)

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

Announcements and Notices - [Discloseable Transaction] INFORMATION UPDATES ON DISCLOSEABLE TRANSACTION

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June, 2014

Announcements and Notices - [Final Results / Dividend or Distribution] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014

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

Announcements and Notices - [Inside Information / Other - Business Update] Business Information Update

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014

Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014

Announcements and Notices - [Other] Change of address of Hong Kong Share Registrar and Transfer Office

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013