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00383 TIANAN MEDICARE
RT Nominal unchange0.730 0.000 (0.000%)
TIAN AN MEDICARE LIMITED
Company Profile
Business NatureHealth Care
ChairmanLee Seng Hui
Board Members
Executive Director：Kong Muk Yin, Guo Meibao, Zhou Hai Ying
Non-executive Director：Wong Tai Chun Mark, Gao Zhaoyuan
Independent Non-executive Director：Zhang Jian, Xia Xiaoning, Wong Wing Kuen Albert, Yang Lai Sum Lisa
Major Shareholders
ShareholderCurrent HoldingAll Sh CapDate
TIAN AN CHINA INVESTMENTS CO. LTD. (00028)556,097,01051.20%03/01/2024
Tsinghua Tongfang Co., Ltd.200,000,00018.42%31/12/2023
Vigor Online100,000,0009.21%31/12/2023
China Minsheng Investment Corp., Ltd.100,000,0009.21%31/12/2023
Company Secretary
・ Kong Muk Yin
Solicitors
・ Robertsons ・ P.C. Woo & Co.
Auditors
・ BDO Limited
Principal Bankers
・ AGRICULTURAL BANK OF CHINA ・ BANK OF CHINA
・ CHINA CONSTRUCTION BANK ・ CHINA MERCHANTS BANK
・ INDUSTRIAL AND COMMERCIAL BANK OF CHINA ・ INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA)
・ SHANGHAI PUDONG DEVELOPMENT BANK ・ SHANGHAI RURAL COMMERCIAL BANK
・ THE HONGKONG AND SHANGHAI BANKING
Company AddressRooms 1904B-5, 19/F, Allied Kajima Building, No.138 Gloucester Road, Wanchai, Hong Kong
Websitehttp://www.tiananmedicare.com.hk
Email Addressenquiry-hk@cmhg.com.hk
Tel No852 3102 8500
Share RegistrarsTRICOR TENGIS LTD.
Share Registrars Tel No2980 1333
Financial Year (DD/MM)01/01 - 31/12
Par Value (HKD)0.01
Shares Capital
Issued Share Capital1,086,005,457
Listing Date01/08/1991
Listing Price --
Remarks:  Real time quote last updated: 23/12/2024 17:59
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