Human Health Holdings: Notice of Annual General Meeting
Filed with HKEX · Stock code 1419 · · 6 pages · English
Summary by 6ix AI
Human Health Holdings Ltd. has issued a notice for its upcoming annual general meeting, scheduled to take place in December. The notice outlines several ordinary resolutions, including the adoption of financial statements and the declaration of a final dividend. Additionally, it includes a special resolution regarding amendments to the company's articles of association. The document also provides details on proxy voting and the eligibility criteria for shareholders to attend the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Human Health
- (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
- 2026 Annual Report
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Final Dividend for the year ended 30 June 2026
- 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
Later from Human Health
- Form of Proxy (Annual General Meeting - 8 December 2026)
- Notification Letter and Request Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Shareholders
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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