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Tian An Medicare Limited — Investor Relations & Filings

Ticker · 383 HKEX Human health and social work activities
Open in API
Filings indexed 27 across all filing types
Latest filing 2026-05-04 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
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 · 1% 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 · 1% 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 · 1% 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
Notice of Special General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a Special General Meeting including the resolution to be voted on, proxy appointment instructions, and meeting logistics. It is sent to shareholders to inform and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI) rather than an AGM presentation, earnings release, or report publication announcement.
2026-04-27 English
Proxy Form for Special General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for a special general meeting, soliciting shareholder votes on a resolution regarding a share buy-back offer. It is part of the materials sent to shareholders to request votes and provide meeting information, fitting the Proxy Solicitation & Information Statement category.
2026-04-27 English

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