Universal Health International Group Holding: Notice of annual general meeting
Filed with HKEX · Stock code 2211 · · 6 pages · English
Summary by 6ix AI
This filing is a notice for the annual general meeting of Universal Health International Group Holding Ltd., detailing the agenda and resolutions to be considered by shareholders. The meeting will address the adoption of financial statements, re-election of directors, and the appointment of auditors, among other resolutions. Shareholders are also being asked to approve general mandates for share allotment and repurchase during a specified period. The notice includes instructions for proxy voting and details on the closure of the share register prior to the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Universal Health International Group Holding Ltd. on 6ix
Earlier from Universal Health International
- Proposals for (1) granting of general mandates to issue shares and repurchase shares; (2) re-election of retiring directors; (3) proposed appointment of a new ined; (4) re-appointment of auditor; and (5) notice of annual general meeting
- 2025/26 Annual report
- Results of valid acceptances of the rights shares and number of unsubscribed rights shares subject to the compensatory arrangements under the rights issue
- Documents on Display
- Provisional allotment letter
Later from Universal Health International
- Form of proxy for use at annual general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Results of the rights issue on the basis of four (4) rights shares for every one (1) adjusted share held on the record date
- Next Day Disclosure Return
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