Date of Board Meeting
Filed with HKEX · Stock code 1419 · · 1 page · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1419) DATE OF BOARD MEETING This announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The board of directors (the “Board”) of Human Health Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held on Tuesday, 2
Human Health Holdings Ltd. on 6ix
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- Annual Results Announcement for the year ended 30 June 2026; Final Dividend and Closure of Register of Members and Proposed Amendments to the Articles of Association
- Final Dividend for the year ended 30 June 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- 2026 Annual Report
- (1) Proposed General Mandates to Issue and Repurchase Shares; (2) Proposed Re-election of Directors; (3) Proposed Re-appointment of Auditor; (4) Proposed Amendments to the Articles of Association and Adoption of the New Articles of Association; and (5) Notice of Annual General Meeting
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