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

Announcements & Notices       

2021-December-3	CONNECTED TRANSACTION IN RELATION TO THE NEW TENANCY AGREEMENT (in PDF)
2021-November-29	CHANGE OF AUDITOR (in PDF)
2021-September-6	VOLUNTARY ANNOUNCEMENT FURTHER UPDATES ON BUSINESS OPERATION OF NANJING TONGREN HOSPITAL (in PDF)
2021-August-27	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021 (in PDF)
2021-August-12	NOTIFICATION OF BOARD MEETING (in PDF)
2021-August-2	VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON OPERATION OF NANJING TONGREN HOSPITAL (in PDF)
2021-June-11	INSIDE INFORMATION ANNOUNCEMENT (in PDF)
2021-June-10	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-June-10	(1) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2021 (2) APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE (in PDF)
2021-May-13	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-May-13	(1) UPDATE ANNOUNCEMENT ON MMT PROCEEDINGS (2) DISQUALIFICATION OF AN EXECUTIVE DIRECTOR AND A NON-EXECUTIVE DIRECTOR (3) CHANGE OF MEMBERS OF THE BOARD COMMITTEES (4) CHANGE OF AUTHORISED REPRESENTATIVES (in PDF)
2021-April-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021-April-20	UPDATE ON DISCLOSEABLE TRANSACTION LOAN TRANSACTION DISMISSAL OF NOTICE OF APPEAL (in PDF)
2021-April-16	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-April-16	RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN (in PDF)
2021-March-30	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 (in PDF)
2021-March-16	NOTIFICATION OF BOARD MEETING (in PDF)
2021-March-15	PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2021-January-21	PROFIT WARNING (in PDF)
2021-January-18	SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO FINANCE LEASE TRANSACTIONS (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 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
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices