Year archive

Tian An Medicare Limited — 2026 filings

All 31 regulatory filings released by Tian An Medicare Limited (383) in 2026, sourced directly from the official regulator.

31 Filings

2026 Period

2026 filings (31)

Filing	Released	Lang
Close and Results of the 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 Transaction in Own Shares	2026-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 Regulatory Filings	2026-06-01	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 - Poll Results of the Special General Meeting Transaction in Own Shares	2026-05-18	English
Poll Results at the Annual General Meeting held on 18 May 2026 Declaration of Voting Results & Voting Rights Announcements	2026-05-18	English
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	2026-04-28	English
Notification Letter to Non-registered Shareholder(s) and Request Form Report Publication Announcement	2026-04-27	English
Notification Letter to Registered Shareholder(s) and Change Request Form Report Publication Announcement	2026-04-27	English
Notice of Special General Meeting Proxy Solicitation & Information Statement	2026-04-27	English
Proxy Form for Special General Meeting Proxy Solicitation & Information Statement	2026-04-27	English
Form of Acceptance Transaction in Own Shares	2026-04-27	English
(1) 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 and (2) Notice of SGM Transaction in Own Shares	2026-04-27	English
Notification Letter to Non-registered Shareholder(s) and Request Form Report Publication Announcement	2026-04-16	English
Notification Letter to Registered Shareholder(s) and Change Request Form Report Publication Announcement	2026-04-16	English
Letter to New Registered Shareholder(s) - Elections as to Means of Receipt and Language of Corporate Communication(s) and Reply Form Regulatory Filings	2026-04-16	English
Notice of Annual General Meeting Proxy Solicitation & Information Statement	2026-04-16	English
Proxy Form for Annual General Meeting Proxy Solicitation & Information Statement	2026-04-16	English
Proposals for Re-election of Directors, General Mandates to Issue Securities and Repurchase Shares and Notice of Annual General Meeting Proxy Solicitation & Information Statement	2026-04-16	English
Environmental, Social and Governance Report 2025 Environmental & Social Information	2026-04-16	English
Annual Report 2025 Annual Report FY 2025	2026-04-16	English
Delay in Despatch of the Offer Document relating to the 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 shar Transaction in Own Shares	2026-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 Regulatory Filings	2026-04-01	English
Appointment of Independent Financial Adviser M&A Activity	2026-03-26	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2026-03-24	English
(1) 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 and (2) Resumption of Trading Transaction in Own Shares	2026-03-23	English
Trading Halt Regulatory Filings	2026-03-16	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2026-03-16	English
Announcement of Annual Results for the year ended 31 December 2025 Earnings Release FY 2025	2026-03-13	English
PROFIT WARNING Earnings Release FY 2025	2026-03-09	English
Date of Board Meeting Report Publication Announcement	2026-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 Regulatory Filings	2026-03-02	English