Notification Letter to Registered Shareholders and Reply Form
Filed with HKEX · Stock code 2293 · · 2 pages · English and Chinese
Summary by 6ix AI
This filing is a notification letter to registered shareholders of Bamboos Health Care Holdings Ltd. It informs shareholders about the availability of the annual report and other corporate communications in both English and Chinese. The letter also provides instructions for shareholders to receive notifications electronically or request printed copies of the documents. Additionally, it includes details about the upcoming annual general meeting and proposals to be discussed.
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
- 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
- Appointment of executive director
Later from Bamboos Health Care
- Notification Letter to Non-Registered Shareholders
- 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
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