Documents on display
Offeree / (Name of target company)
Tian An Medicare Limited (Stock code : 00383)
Offeror
Tian An Medicare Limited (Stock code : 00383)
Document type
Offer Document
Document date
28 Apr 2026
Other website(s) on which the documents are displayed
http://www.tiananmedicare.com.hk/en/
Disclaimer: The documents on display have been provided to the SFC in electronic form by the issuers of offer documents, offeree board circulars or other documents issued under the Codes. These documents have not been reviewed by the Takeovers Executive. The provider of the documents on display takes full responsibility for the description and the information in the documents displayed.Please also refer to a separate disclaimer for more general guidance on the SFC's position on information on our website. In addition, please note that the documents are displayed on a best-effort basis and the SFC accepts no liability for any delay or error in the display of these documents.
The SFC does not own the copyright for any of the documents on display. By providing the documents on display to the SFC in accordance with the Codes, an issuer consents to these documents being downloaded or printed by users of our website solely for their personal use or for use within their firm or organisation.
Any user who wishes to reproduce for or distribute to third parties any of the documents on display or use them for commercial purposes should seek the consent of the relevant issuer. The SFC accepts no liability for any user who fails to seek or obtain such consent.
The SFC reserves the right, at its sole discretion, to remove any of the documents on display from its website. In any event, the documents on display will be removed from the SFC website upon the request of the relevant issuer after the end of the relevant offer period.
| Document description | Partition | Download |
|---|---|---|
| (001) Memorandum of Association and Second Amended and Restated Bye-Laws (English) | All | |
| (002) Memorandum of Association and Second Amended and Restated Bye-Laws (Chinese) | All | |
| (003) 2024 Annual Report (English) | All | |
| (004) 2024 Annual Report (Chinese) | All | |
| (005) 2025 Annual Report (English) | All | |
| (006) 2025 Annual Report (Chinese) | All | |
| (007) Letter from the Board | All | |
| (008) Letter from Morton Securities | All | |
| (009) Letter from the Independent Board Committee | All | |
| (010) Letter from Aurelius | All | |
| (011) Report from Deloitte on the unaudited pro forma financial information | All | |
| (012) Property Valuation Report from Norton Appraisals Holdings Limited | All | |
| (013) Consent letter from Pelican Financial | All | |
| (014) Consent letter from Aurelius | All | |
| (015) Consent letter from Morton Securities | All | |
| (016) Consent letter from Norton Appraisals Holdings Limited | All | |
| (017) Consent letter from Deloitte | All | |
| (018) Material Contract - Renovation work agreement dated 13 November 2025 | Part 1 | |
| Part 2 | ||
| (019) Service Agreement of Mr. Kong Muk Yin | All | |
| (020) Service Agreement of Mr. Guo Meibao | All | |
| (021) Letter of Appointment of Mr. Lee Seng Hui | All | |
| (022) Letter of Appointment of Mr. Mark Wong Tai Chun | All | |
| (023) Letter of Appointment of Mr. Zhou Haiying | All | |
| (024) Letter of Appointment of Mr. Gao Zhaoyuan | All | |
| (025) Letter of appointment of Ms. Zhang Yuanyuan | All | |
| (026) Letter of Appoinment of Dr. Xia Xiaoning | All | |
| (027) Letter of Appointment of Dr. Wong Wing Kuen Albert | All | |
| (028) Letter of Appointment of Ms. Yang Lai Sum Lisa | All | |
| (029) Letter of Appointment of Mr. Cao Dan | All | |
| (030) Offer Document (English) | All | |
| (031) Offer Document (Chinese) | All | |
| (032) Form of Acceptance | All |