Company news
Bamboos Health Care Holdings Ltd news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
November 1, 2026
PROXY FORM
October 23, 2026
Notice of annual general meeting
October 23, 2026
Proposals for (1) general mandates to issue and Buy-back shares; (2) re-election of retiring directors; (3) re-appointment of auditor; (4) declaration of a final dividend; (5) amendments to the existing memorandum and articles of association and adoption of the new memorandum and articles of association and (6) notice of the annual general meeting
October 23, 2026
Annual report 2026
October 23, 2026
Notification Letter to Non-Registered Shareholders
October 23, 2026
Notification Letter to Registered Shareholders and Reply Form
October 23, 2026
Proposed amendments to the memorandum and articles of association
October 14, 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
October 1, 2026
Cash Dividend Announcement for Equity Issuer
September 23, 2026
Annual results announcement for the year ended 30 June 2026
September 23, 2026
Appointment of executive director
March 31, 2021
Annual results announcement for the year ended 30 June 2020
September 18, 2020