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

Announcements & Notices       

2024-August-26	CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2024-August-15	CLARIFICATION ANNOUNCEMENT REGARDING UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-August-2	UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (in PDF)
2024-July-23	DATE OF BOARD MEETING (in PDF)
2024-July-9	INSIDE INFORMATION CHANGE IN ACCOUNTING POLICY (in PDF)
2024-July-9	POSITIVE PROFIT ALERT (in PDF)
2024-June-18	ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES (in PDF)
2024-May-20	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2024 (in PDF)
2024-May-7	MEMORANDUM OF ASSOCIATION AND SECOND AMENDED AND RESTATED BYE-LAWS (in PDF)
2024-May-2	CHANGE OF COMPANY NAME, STOCK SHORT NAMES, COMPANY LOGO AND WEBSITE (in PDF)
2024-April-16	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-April-11	CLARIFICATION ANNOUNCEMENT REGARDING ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-18	FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED) (in PDF)
2024-March-18	SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2024-March-17	PROPOSED SHARE PREMIUM REDUCTION (in PDF)
2024-March-17	FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-17	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
2024-March-8	ELECTIONS OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS (in PDF)
2024-March-5	DATE OF BOARD MEETING (in PDF)
2024-March-1	POLL RESULTS AT THE SPECIAL GENERAL MEETING HELD ON 1 MARCH 2024 (in PDF)
2024-February-7	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2024-January-30	PROPOSED ADOPTION OF THE NEW BYE-LAWS (in PDF)
2024-January-9	POSITIVE PROFIT ALERT (in PDF)
2023	2023 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