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

Circulars & Proxy Forms       

2009-December-28	MAJOR TRANSACTION RELATING TO DISPOSAL OF SALE SHARES (in PDF)
2009-October-22	MAJOR TRANSACTION (in PDF)
2009-October-15	MAJOR TRANSACTION RELATING TO ACQUISITION OF SALE SHARES (in PDF)
2009-July-27	MAJOR TRANSACTION (in PDF)
2009-June-22	EXPIRY OF SUBSCRIPTION RIGHTS ATTACHING TO WARRANTS (WARRANT CODE: 192) (in PDF)
2009-April-29	PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
2009-April-29	GENERAL MANDATES TO REPURCHASE AND ISSUE SECURITIES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2009-March-27	MAJOR TRANSACTION (in PDF)
2009-February-26	MAJOR TRANSACTION (in PDF)
2009-January-19	PROPOSED RIGHTS ISSUE OF NOT LESS THAN 275,649,760 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 (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
2008	2008 Circulars & Proxy Forms
2007	2007 Circulars & Proxy Forms
2006	2006 Circulars & Proxy Forms