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

Announcements & Notices       


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  • 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


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