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Tian An Medicare Limited — Investor Relations & Filings

Ticker · 383 ISIN · BMG2133H2006 HKEX Human health and social work activities
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Filings indexed 29 across all filing types
Latest filing 2026-05-18 Transaction in Own Shar…
Country HK Hong Kong
Listing HKEX 383

About Tian An Medicare Limited

https://www.irasia.com/listco/hk/tianan…

Tian An Medicare Limited functions as an investment holding entity specializing in the operation and management of an integrated healthcare and eldercare services platform. The core business involves operating hospital facilities, including key assets like Nanjing Tongren Hospital and Kunming Tongren Hospital. The company provides a comprehensive suite of services encompassing general healthcare, specialized elderly care, and large-scale health city project management. Tian An Medicare aims to be a regional leader in providing fully-integrated healthcare solutions across China and the broader Asia Pacific market.

Recent filings

Filing Released Lang Actions
Conditional Cash Offer by Morton Securities Limited on behalf of Tian An Medicare Limited to buy-back up to 70,000,000 shares at HK$1.1 per share - Poll Results of the Special General Meeting
Transaction in Own Shares Classification · 95% confidence The document is a formal Hong Kong Stock Exchange announcement detailing the results of a Special General Meeting to approve a conditional cash offer by the company to buy back up to 70 million shares, the fulfilment of the offer condition, the offer becoming unconditional, and related shareholding structure and odd‐lot arrangements. This is clearly a company‐led share repurchase transaction (buy‐back of own shares), not an AGM presentation, earnings release, or M&A of another entity. Therefore it best fits the “Transaction in Own Shares” category.
2026-05-18 English
Poll Results at the Annual General Meeting held on 18 May 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an announcement of poll (voting) results at the company’s Annual General Meeting, listing the votes for and against each resolution proposed at the AGM. It does not contain financial statements or strategic content but purely the results of shareholder voting. This matches the category for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Tian An Medicare Limited. It details movements in authorized share capital, issued shares, treasury shares, share options, and public float sufficiency confirmation. The document is a regulatory compliance filing related to share capital and securities movements, not a financial report, earnings release, or management discussion. It is a structured regulatory submission form (FF301) specific to HKEX listing rules. It does not contain financial statements or management commentary but is a regulatory disclosure of share capital movements and confirmations. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2026-05-04 English
Conditional Cash Offer by Morton Securities Limited on behalf of Tian An Medicare Limited to buy-back up to 70,000,000 shares at HK$1.1 per share - Despatch of Offer Document
Transaction in Own Shares Classification · 95% confidence The document is a Hong Kong listing rule announcement outlining a conditional cash offer by the company to buy back up to 70,000,000 shares. It describes the dispatch of the offer document, the timetable for share buy-back and SGM, and references the Buy-backs Code. This is not an earnings release, management discussion, or M&A takeover bid for control but a transaction in which the company repurchases its own shares. Therefore it falls under the “Transaction in Own Shares” category (POS).
2026-04-28 English
Notification Letter to Non-registered Shareholder(s) and Request Form
Report Publication Announcement Classification · 89% confidence The document is a notification letter to non-registered shareholders advising them that the “Current Corporate Communications” (including an offer document, form of acceptance and proxy form for a special general meeting) have been published on the Company’s website and HKEXnews site, and explaining how to request printed copies. It does not contain the actual financial results, management discussion, proxy statement details, or offer document content itself—it simply announces the publication of those materials. Under the “menu vs meal” rule, this is an announcement of availability of corporate reports/circulars, not the report or circular itself. Therefore, it should be classified as a Report Publication Announcement (RPA).
2026-04-27 English
Notification Letter to Registered Shareholder(s) and Change Request Form
Report Publication Announcement Classification · 94% confidence The document is a notice to shareholders advising them that the Offer Document, Form of Acceptance and Proxy Form for a Special General Meeting have been published and are available on the company’s website, and it includes a change request form for future corporate communications. It does not contain the substantive Offer Document or proxy materials themselves but simply announces their publication and provides instructions for accessing them. This aligns exactly with a Report Publication Announcement.
2026-04-27 English

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