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

Announcements & Notices       

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