Bamboos Health Care Holdings: Notice of annual general meeting
Filed with HKEX · Stock code 2293 ·
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Earlier from Bamboos Health Care
- 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
- Annual report 2026
- Notification Letter to Non-Registered Shareholders
- Notification Letter to Registered Shareholders and Reply Form
- Proposed amendments to the memorandum and articles of association
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