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Human Health Holdings Ltd.HKEX: 1419

Date of Board Meeting

Sep 16, 2026 at 4:31 AM EDT · Issued by Human Health Holdings Ltd. via HKEXnews

Filed with HKEX · Stock code 1419 · Sep 16, 2026 at 4:31 AM EDT · 1 page · English

On 6ix: 6ix.com/news/date-of-board-meeting-89

Human Health Holdings Ltd. on 6ix

Earlier from Human Health

  • Voluntary announcement-update on discloseable transaction in relation to termination of the business alliance in heals healthcare (asia) limitedMay 3, 2021

Later from Human Health

  • 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 AssociationSep 29
  • Final Dividend for the year ended 30 June 2026Sep 29
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Oct 2
  • 2026 Annual ReportOct 28
  • (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 MeetingOct 28
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