Announcements & Circulars

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November, 2018

Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

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, 2018

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September, 2018

Next Day Disclosure Returns - [Others] Next Day Disclosure Return

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August, 2018

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2018

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July, 2018

Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT COMPLETION OF ACQUISITION OF A COMPANY ENGAGED IN THE PRODUCTION OF TCM DECOCTION PIECES

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 Tuesday, 28 August 2018 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 2018 CLOSURES OF REGISTER OF MEMBERS

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June, 2018

Announcements and Notices - [Final Results / Dividend or Distribution] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018

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, 2018

Next Day Disclosure Returns - [Others] Next Day Disclosure Return

Announcements and Notices - [Continuing Connected Transaction] Renewal of Continuing Connected Transactions

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Others / Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April, 2018

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March, 2018

Announcements and Notices - [Continuing Connected Transaction] Continuing Connected Transactions

Next Day Disclosure Returns - [Others] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Others] (Revised) Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

(Cancelled and Reissued) Next Day Disclosure Returns - [Others] Next Day Disclosure Return

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February, 2018

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January, 2018

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