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

Announcements & Notices       

2020-December-23	DISCLOSEABLE TRANSACTION FINANCE LEASE TRANSACTIONS (in PDF)
2020-December-10	SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2020-November-10	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-November-10	APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2020-November-10	UPDATE ON DISCLOSEABLE TRANSACTION LOAN TRANSACTION RECEIPT OF NOTICE OF APPEAL (in PDF)
2020-October-29	UPDATE ON DISCLOSEABLE TRANSACTION LOAN TRANSACTION STRIKING OUT OF WRIT OF SUMMONS (in PDF)
2020-August-27	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 (in PDF)
2020-August-11	NOTIFICATION OF BOARD MEETING (in PDF)
2020-July-31	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE EIGHTEEN MONTHS ENDED 31 DECEMBER 2019 (in PDF)
2020-July-30	PROFIT WARNING (in PDF)
2020-June-11	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-June-11	(1) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2020 (2) CHANGE OF NON-EXECUTIVE DIRECTORS AND MEMBERS OF INVESTMENT COMMITTEE, AUDIT COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
2020-May-25	SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2020-May-21	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CIRCULAR (in PDF)
2020-May-19	UPDATE ON DISCLOSEABLE TRANSACTION LOAN TRANSACTION RECEIPT OF WRIT OF SUMMONS (in PDF)
2020-May-19	INSIDE INFORMATION ANNOUNCEMENT (in PDF)
2020-May-11	ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2) OF THE LISTING RULES (in PDF)
2020-May-7	Clarification Announcement (in PDF)
2020-May-6	SUPPLEMENTAL ANNOUNCEMENT FOR DISCLOSEABLE TRANSACTION LOAN TRANSACTION APPOINTMENT OF JOINT AND SEVERAL RECEIVERS (in PDF)
2020-April-28	DISCLOSEABLE TRANSACTION LOAN TRANSACTION APPOINTMENT OF JOINT AND SEVERAL RECEIVERS (in PDF)
2020-April-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2020-March-31	ANNOUNCEMENT OF FINAL RESULTS FOR THE EIGHTEEN MONTHS ENDED 31 DECEMBER 2019 (in PDF)
2020-March-18	NOTIFICATION OF BOARD MEETING (in PDF)
2020-February-17	POSITIVE PROFIT ALERT (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 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
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices