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

Circulars       

2024-September-16	NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM (in PDF)
2024-September-16	NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM (in PDF)
2024-April-16	Letter to Non-Registered Shareholders - Notification Letter and Request Form (in PDF)
2024-April-16	Letter to Registered Shareholders - Notification Letter and Change Request Form (in PDF)
2024-April-16	PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
2024-April-16	1. PROPOSALS FOR RE-ELECTION OF DIRECTORS; 2. GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES; 3. PROPOSED SHARE PREMIUM REDUCTION; 4. PROPOSAL FOR PAYMENT OF FINAL DIVIDEND; AND 5. NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-March-8	REPLY FORM (in PDF)
2024-March-8	LETTER TO SHAREHOLDERS - ELECTIONS OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS (in PDF)
2024-February-7	PROXY FORM FOR THE SPECIAL GENERAL MEETING (in PDF)
2024-February-7	(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (3) NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 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