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TIAN AN AUSTRALIA LIMITED — Investor Relations & Filings

Ticker · TIA ISIN · AU000000TIA6 ASX Real estate activities
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Filings indexed 670 across all filing types
Latest filing 2026-05-14 Declaration of Voting R…
Country AU Australia
Listing ASX TIA

About TIAN AN AUSTRALIA LIMITED

https://tianan.com.au/

Tian An Australia Limited is a property development company focused on the acquisition and development of residential and commercial real estate projects. The company identifies strategic development opportunities in major urban centers, managing the entire lifecycle of a project from site acquisition and planning to construction and sales. Its portfolio primarily includes high-quality residential apartments, townhouses, and mixed-use developments designed to meet the demands of modern urban living. By leveraging strategic partnerships and a disciplined investment approach, the company aims to deliver sustainable value through the creation of well-located, functional, and aesthetically significant properties. Key operations involve project management, capital allocation, and the delivery of large-scale urban renewal initiatives.

Recent filings

Filing Released Lang Actions
Results of Meeting 2 pages 161.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 5% confidence The document is an ASX/Media Release announcing the results of poll resolutions at the 2026 Annual General Meeting, detailing vote counts, percentages, and whether each resolution was carried. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-14 English
Notice of Annual General Meeting/Proxy Form 17 pages 572.9KB
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Tian An Australia Limited, detailing the date, time, venue, agenda items including the Annual Report, Remuneration Report, and resolutions such as the adoption of the Remuneration Report and re-election of a director. It includes proxy voting instructions and explanatory notes related to the AGM. The document is not the Annual Report itself but a notice and explanatory material for the AGM. It is lengthy (15,000 characters) but primarily serves as a meeting notice and agenda, not a financial report or transcript. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-13 English
Annual Report to shareholders 60 pages 1.4MB
Annual Report Classification · 100% confidence The document contains a detailed letter from the chairman, a comprehensive directors' report, and extensive financial statement notes including consolidated statements of profit or loss, financial position, cash flows, and explanatory notes. It covers the full fiscal year ended 31 December 2025. The presence of an independent auditor's report and detailed disclosures on accounting policies, risks, and segment information further confirm this is a full annual financial report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. The content and structure align with the characteristics of an Annual Report (10-K equivalent). FY 2025
2026-04-13 English
Full Year Statutory Accounts 90 pages 1.6MB
Regulatory Filings
2026-02-23 English
Corporate Governance Statement & Appendix 4G 23 pages 755.1KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations' and references Listing Rules 4.7.3 and 4.10.3, which relate to corporate governance disclosures required by the ASX. It includes detailed checklists and confirmations about compliance with corporate governance principles and recommendations, and it explicitly states that the Appendix 4G is lodged with the ASX at the same time as the annual report but is not a substitute for the corporate governance statement itself. The document is a governance disclosure compliance checklist rather than a full annual report or a management report. It is a regulatory filing that confirms compliance with governance disclosure requirements rather than presenting financial data or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous compliance and disclosure documents that do not fit other categories.
2026-02-23 English
Half Yearly Report and Accounts 22 pages 1.0MB
Regulatory Filings
2025-08-14 English

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