Announcements & Circulars

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019

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 2019

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2019

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

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 Wednesday, 28 August 2019 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 2019 Closures Of Register Of Members

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June, 2019

Announcements and Notices - [Final Results / Dividend or Distribution / Other - Miscellaneous] (1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 AND (2) CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE

Announcements and Notices - [Profit Warning / Inside Information] Profit Warning

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

Announcements and Notices - [Discloseable Transaction] Discloseable Transaction In Relation To The Main Contract For The New R&D And Production Base

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May, 2019

Announcements and Notices - [Results of EGM/SGM] Poll Results of Extraordinary General Meeting held on 7 May, 2019

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April, 2019

Proxy Forms FORM OF PROXY

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING

Circulars - [Major Transaction / Connected Transaction] (1) CONNECTED AND MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST OF A WHOLLY-OWNED SUBSIDIARY; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March, 2019

Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document] Delay in Despatch of Circular

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February, 2019

Announcements and Notices - [Major Transaction / Connected Transaction] CONNECTED AND MAJOR TRANSACTION DISPOSAL OF 100% EQUITY INTEREST OF A WHOLLY-OWNED SUBSIDIARY

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January, 2019

Announcements and Notices - [Continuing Connected Transaction] Revision of Annual Caps for Existing Continuing Connected Transactions

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