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

Circulars & Proxy Forms       

2008-December-30	PROXY FORM FOR SPECIAL GENERAL MEETING (in PDF)
2008-December-30	(1) PROPOSED RIGHTS ISSUE OF NOT LESS THAN 275,622,494 RIGHTS SHARES AND NOT MORE THAN 330,842,256 RIGHTS SHARES AT HK$0.40 EACH ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY EXISTING SHARE HELD ON THE RECORD DATE (2) PLACING OF NINE PER CENT. CONVERTIBLE BONDS DUE 2012 UNDER SPECIFIC MANDATE (3) APPLICATION FOR GRANTING OF WHITEWASH WAIVER AND (4) PROPOSED GRANT OF SPECIFIC MANDATE TO ISSUE SHARES (in PDF)
2008-May-27	BONUS ISSUE OF WARRANTS (in PDF)
2008-April-29	PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
2008-April-29	GENERAL MANDATES TO REPURCHASE AND ISSUE SECURITIES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2008-January-29	DISCLOSEABLE TRANSACTION (in PDF)
2008-January-21	PROPOSED OPEN OFFER OF 276,183,547 OFFER SHARES AT HK$4.00 PER OFFER SHARE TO QUALIFYING SHAREHOLDERS ON THE BASIS OF ONE OFFER SHARE FOR EVERY ONE SHARE HELD AS AT THE RECORD DATE AND PROPOSED ISSUE OF TWO WARRANTS FOR EVERY FIVE OFFER SHARES (in PDF)
2025	2025 Circulars & Proxy Forms
2024	2024 Circulars & Proxy Forms
2023	2023 Circulars & Proxy Forms
2022	2022 Circulars & Proxy Forms
2021	2021 Circulars & Proxy Forms
2020	2020 Circulars & Proxy Forms
2019	2019 Circulars & Proxy Forms
2018	2018 Circulars & Proxy Forms
2017	2017 Circulars & Proxy Forms
2016	2016 Circulars & Proxy Forms
2015	2015 Circulars & Proxy Forms
2014	2014 Circulars & Proxy Forms
2013	2013 Circulars & Proxy Forms
2012	2012 Circulars & Proxy Forms
2011	2011 Circulars & Proxy Forms
2010	2010 Circulars & Proxy Forms
2009	2009 Circulars & Proxy Forms
2007	2007 Circulars & Proxy Forms
2006	2006 Circulars & Proxy Forms