Tian An Medicare Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       

2008-December-30	DESPATCH OF CIRCULAR (in PDF)
2008-December-30	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2008-December-30	UNUSUAL PRICE AND TURNOVER MOVEMENTS (in MS Word)
2008-December-29	CLARIFICATION ANNOUNCEMENT (in PDF)
2008-December-29	CLOSURE OF REGISTER OF MEMBERS AND WARRANTHOLDERS (in MS Word)
2008-December-24	REVISION OF EXPECTED TIMETABLE FOR PROPOSED RIGHTS ISSUE AND CHANGE IN BOARD LOT SIZE (in PDF)
2008-December-19	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2008-December-9	ARRANGEMENT ON ODD LOT TRADING AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2008-December-1	(1) PROPOSED RIGHTS ISSUE OF NOT LESS THAN 275,622,494 RIGHTS SHARES AND NOT MORE THAN 330,842,256 RIGHTS SHARES AT HK$0.40 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY EXISTING SHARE HELD ON THE RECORD DATE AND PLACING OF NINE PER CENT. CONVERTIBLE BONDS DUE 2012 UNDER SPECIFIC MANDATE (2) APPLICATION FOR GRANTING OF WHITEWASH WAIVER (3) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE SHARES (4) CHANGE IN BOARD LOT SIZE AND (5) RESUMPTION OF TRADING (in PDF)
2008-November-24	SUSPENSION OF TRADING (in MS Word)
2008-September-24	UNUSUAL PRICE MOVEMENT (in PDF)
2008-September-18	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008 (in PDF)
2008-September-4	NOTIFICATION OF BOARD MEETING (in PDF)
2008-August-4	PROFIT WARNING (in PDF)
2008-April-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2008-April-10	PROPOSED BONUS ISSUE OF WARRANTS (in PDF)
2008-April-8	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 (in PDF)
2008-March-26	NOTIFICATION OF BOARD MEETING (in PDF)
2008-February-11	TERMINATION OF THE OPEN OFFER AND THE WARRANT ISSUE (in PDF)
2008-January-21	POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 21ST JANUARY 2008 AND DESPATCH OF PROSPECTUS (in PDF)
2008-January-9	DISCLOSEABLE TRANSACTION (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices