irasia.com - Investor Relations Asia Pacific
HOME

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

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2023-December-22
  • CHANGE OF AUDITOR (in PDF)
  • 2023-December-14
  • PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2023-November-21
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2023-November-6
  • SUPPLEMENTAL ANNOUNCEMENT (in PDF)
  • 2023-October-12
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2023-October-10
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-October-10
  • (1) CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND (2) CHANGE OF MEMBERS OF THE BOARD COMMITTEES (in PDF)
  • 2023-October-5
  • JOINT ANNOUNCEMENT - (I) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF CHINA MEDICAL & HEALTHCARE GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); AND (II) RESULTS OF THE OFFER (in PDF)
  • 2023-October-5
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-October-5
  • (1) RESIGNATION OF EXECUTIVE DIRECTOR AND THE DEPUTY CHAIRMAN AND (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES (in PDF)
  • 2023-September-26
  • JOINT ANNOUNCEMENT - CLARIFICATION ANNOUNCEMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF CHINA MEDICAL & HEALTHCARE GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
  • 2023-September-21
  • JOINT ANNOUNCEMENT - OFFER BECOMING UNCONDITIONAL IN ALL RESPECTS - MANDATORY CONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF CHINA MEDICAL & HEALTHCARE GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
  • 2023-August-31
  • JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF CHINA MEDICAL & HEALTHCARE GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
  • 2023-August-21
  • JOINT ANNOUNCEMENT - MONTHLY UPDATE ON MANDATORY CONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF CHINA MEDICAL & HEALTHCARE GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
  • 2023-August-18
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
  • 2023-August-3
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2023-July-21
  • JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF CHINA MEDICAL & HEALTHCARE GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
  • 2023-July-11
  • INSIDE INFORMATION EXPECTED DECREASE IN LOSS (in PDF)
  • 2023-July-7
  • JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF CHINA MEDICAL & HEALTHCARE GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
  • 2023-June-21
  • APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
  • 2023-June-19
  • JOINT ANNOUNCEMENT (1) CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT MADE PURSUANT TO RULE 3.5 OF THE TAKEOVERS CODE; AND (2) RESUMPTION OF TRADING (in PDF)
  • 2023-June-19
  • SUSPENSION OF TRADING (in PDF)
  • 2023-June-16
  • JOINT ANNOUNCEMENT - (1) MANDATORY CONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF CHINA MEDICAL & HEALTHCARE GROUP LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); (2) MAJOR TRANSACTION FOR TIAN AN CHINA INVESTMENTS COMPANY LIMITED; (3) DISCLOSEABLE TRANSACTION FOR ALLIED GROUP LIMITED; AND (4) RESUMPTION OF TRADING (in PDF)
  • 2023-June-16
  • RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE (in PDF)
  • 2023-June-9
  • TRADING HALT (in PDF)
  • 2023-June-1
  • MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS (in PDF)
  • 2023-June-1
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023 (in PDF)
  • 2023-May-23
  • SUPPLEMENTAL ANNOUNCEMENT PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE (in PDF)
  • 2023-May-9
  • CLARIFICATION ANNOUNCEMENT PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE (in PDF)
  • 2023-May-5
  • PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE (in PDF)
  • 2023-April-27
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-April-27
  • PROPOSED ADOPTION OF NEW BYE-LAWS (in PDF)
  • 2023-March-28
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
  • 2023-March-17
  • PROFIT WARNING - SUPPLEMENTAL ANNOUNCEMENT (in PDF)
  • 2023-March-14
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2023-February-22
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 FEBRUARY 2023 (in PDF)
  • 2023-February-13
  • TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
  • 2023-January-31
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2023-January-20
  • PROFIT WARNING (in PDF)
  • 2023-January-16
  • PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE (in PDF)
  • 2024
  • 2024 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
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close