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

Circulars       

2015-November-17	PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 15 DECEMBER 2015 (in PDF)
2015-November-17	(I) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTERESTS IN JIATAI CONSTRUCTION INVOLVING ISSUE OF CONSIDERATION SHARES UNDER JIATAI SPECIFIC MANDATES; (II) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF INTERESTS IN AVEO CHINA INVOLVING ISSUE OF CONSIDERATION SHARES UNDER AVEO SPECIFIC MANDATE; (III) PROPOSAL FOR CHANGE OF COMPANY NAME; AND (IV) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2015-October-29	PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
2015-October-29	GENERAL MANDATES TO REPURCHASE AND ISSUE SECURITIES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-May-26	PROXY FORM FOR SPECIAL GENERAL MEETING (in PDF)
2015-May-26	PROPOSED SUBDIVISION OF SHARES CHANGE IN BOARD LOT SIZE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars