Bamboos Health Care Holdings: Notice of annual general meeting
Filed with HKEX · Stock code 2293 · · 7 pages · English
Summary by 6ix AI
Bamboos Health Care Holdings Ltd has issued a notice for its upcoming annual general meeting, scheduled to take place in late November. The notice outlines several ordinary resolutions, including the approval of financial statements and the re-election of directors. Additionally, it includes a special resolution regarding amendments to the company's memorandum and articles of association. Shareholders are invited to appoint proxies and must register their shares by mid-November to attend the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Bamboos Health Care Holdings Ltd on 6ix
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Earlier from Bamboos Health Care
- 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
- Annual report 2026
- Notification Letter to Non-Registered Shareholders
- Notification Letter to Registered Shareholders and Reply Form
- Proposed amendments to the memorandum and articles of association
Later from Bamboos Health Care
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