Announcements & Circulars

Announcements & Circulars

2020.12.16

Announcements and Notices - [Major Transaction / Termination of Transaction] TERMINATION OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 50.1% EQUITY INTERESTS IN THE TARGET COMPANY AND THE COOPERATION AGREEMENT WITH THE VENDOR
2020.12.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020.11.27

Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
2020.11.24

Circulars - [Major Transaction] MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 50.1% EQUITY INTERESTS IN THE TARGET COMPANY AND THE COOPERATION AGREEMENT WITH THE VENDOR
2020.11.16

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2020.11.13

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING
2020.11.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October, 2020
2020.10.27

Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
2020.10.06

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020.10.05

Announcements and Notices - [Major Transaction] MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 50.1% EQUITY INTERESTS IN THE TARGET COMPANY AND THE COOPERATION AGREEMENT WITH THE VENDOR
2020.09.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020.08.31

Announcements and Notices - [Amendment of Constitutional Documents] Memorandum of Association and Amended and Restated Articles of Association
2020.08.28

Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020
2020.08.04

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020.07.28

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2020.07.28

Proxy Forms PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM") OF TIANDA PHARMACEUTICALS LIMITED TO BE HELD ON FRIDAY, 28 AUGUST 2020 AT 10:30 A.M. (OR AT ANY ADJOURNMENT THEREOF)
2020.07.28

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme / Amendment of Constitutional Documents] PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS; PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
2020.07.23

Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2020.07.21

Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] Final Dividend For The Year Ended 31 March 2020 Closures Of Register Of Members
2020.07.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June, 2020
2020.06.24

Announcements and Notices - [Final Results / Dividend or Distribution] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
2020.06.12

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
2020.06.01

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May, 2020
2020.05.07

Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT - AUSTRALIAN REGISTER OF THERAPEUTIC GOODS ENTRY APPROVAL FOR THE GROUP'S "ANTI-EPIDEMIC FORMULA 1" TCM GRANULES
2020.05.04

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April, 2020
2020.04.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March, 2020
2020.03.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February, 2020
2020.02.28

Announcements and Notices - [Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTIONS: REVISION OF ANNUAL CAPS AND EXTENSION OF PURCHASING PACKAGE PRODUCTS AND DESIGNING SERVICES
2020.02.03

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January, 2020
2020.01.07

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