Notice of extraordinary general meeting
Filed with HKEX · Stock code 1526 · · 2 pages · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1526) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the extraordinary general meeting (the “EGM”) of Rici Healthcare Holdings Limited (the “Company”) will be held at 17/F, Qiantan International Plaza, No. 90 Qirong Road, Pudong New District, Shanghai, PRC on October 12, 2026 at 2:00 p.m. for the followin
Rici Healthcare Holdings Ltd. on 6ix
Earlier from Rici Healthcare
- Proposed change of auditor and notice of extraordinary general meeting
- Rici Healthcare Holdings: Proposals for general mandates to issue shares and repurchase shares; proposed re-election of directors; and notice of annual general meeting
- 2020 Annual Report
Later from Rici Healthcare
- Form of proxy for use at extraordinary general meeting
- 2026 Interim report
- Next Day Disclosure Return
- (Revised) Next Day Disclosure Return
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