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00557 TIANYUAN HEALTH
RT Nominal unchange0.870 0.000 (0.000%)
CHINA TIAN YUAN HEALTHCARE GROUP LIMITED
Company Profile
Business NatureHealth Care
ChairmanDong Wei ( Acting Chairman )
Board Members
Non-executive Director：He Mei
Independent Non-executive Director：Yuen Kwok Kuen, Zhou Siqi, Li Jun
Major Shareholders
ShareholderCurrent HoldingAll Sh CapDate
Ningxia Tianyuan Manganese Industry Co., Ltd266,069,29466.69%30/06/2023
Company Secretary
・ Siu Man On
Auditors
・ Crowe (HK) CPA Limited
Principal Bankers
・ INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA)
Company AddressRoom 4901, 49/F, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong
Websitehttp://www.tianyuanhealthcare.com
Email Addressmani.wan@tyhealthcare.net
Tel No852 2568 1008
Fax No852 3461 9726
Share RegistrarsCOMPUTERSHARE HONG KONG INVESTOR SERVICES LTD.
Share Registrars Tel No2862 8555
Financial Year (DD/MM)01/01 - 31/12
Par Value (HKD)1
Shares Capital
Issued Share Capital398,979,524
Listing Date29/12/1989
Listing Price --
Remarks:  Real time quote last updated: 25/04/2024 18:00
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