Tian An Medicare (00383) Publishes Next Day Disclosure Return and Share Repurchase Update

Bulletin Express
2025/11/12

Tian An Medicare Limited (stock code 00383) announced updated information regarding its issued shares as of 12 November 2025, with the total number of issued shares remaining at 1,082,430,457. The company indicated that no shares have been issued, sold, or transferred, and the closing balance remains unchanged from the opening balance.

According to the filing, the company repurchased 75,000 shares on 27 October 2025 at HKD 0.97 per share, 10,000 shares on 11 November 2025 at HKD 0.99, and 5,000 shares on 12 November 2025 at HKD 1. These shares were repurchased for cancellation but are not yet cancelled as of the specified closing balance date.

The repurchase mandate, granted on 19 May 2025, authorized repurchases of up to 108,315,045 shares, with 810,000 shares repurchased to date—representing approximately 0.0748% of the issuer’s total shares as of the date the mandate was granted. A moratorium on issuing new shares or transferring treasury shares remains in place until 12 December 2025, in accordance with the relevant Main Board Rules.

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