Notification Letter to Non-Registered Shareholders
Filed with HKEX · Stock code 2293 · · 1 page · English and Chinese
Summary by 6ix AI
This is a notification letter addressed to non-registered shareholders of Bamboos Health Care Holdings Ltd, informing them about the availability of corporate communications in both English and Chinese on the company's and the stock exchange's websites. The letter outlines the documents available, including the annual report and a circular regarding various proposals for the upcoming annual general meeting. It also provides instructions for shareholders on how to request printed copies of these documents or receive them electronically through their intermediaries.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Bamboos Health Care Holdings Ltd on 6ix
Earlier from Bamboos Health Care
- Notification Letter to Registered Shareholders and Reply Form
- Proposed amendments to the memorandum and articles of association
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Cash Dividend Announcement for Equity Issuer
- Annual results announcement for the year ended 30 June 2026
Later from Bamboos Health Care
- Annual report 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
- Notice of annual general meeting
- PROXY FORM
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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