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

Announcements & Notices       


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  • 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
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  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
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  • 2020 Announcements & Notices
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  • 2019 Announcements & Notices
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  • 2018 Announcements & Notices
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  • 2014 Announcements & Notices
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  • 2013 Announcements & Notices
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  • 2012 Announcements & Notices
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  • 2011 Announcements & Notices
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  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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