Top Eminent Healthcare Group Limited.
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Investor Relations
Investor Relations
Release Date Download
30/05/2025 Restoration of public float
28/05/2025 Changes of Company name, stock short name and Company website, the adoption of the new Company logo, and the adoption of the amended and restated Memorandum and Articles of Association
23/05/2025 Public float waiver and update on public float status
13/05/2025 Amended and restated Memorandum and Articles of Association
09/05/2025 Poll results of the Annual General Meeting
30/04/2025 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
25/04/2025 Change of head office and Principal place of business in Hong Kong; and Change of contact information
15/04/2025 Notification Letter to Non-Registered Shareholders
15/04/2025 Notification Letter to Registered Shareholders and Reply Form
15/04/2025 Form of proxy for use at the Annual General Meeting to be held on 9 May 2025
15/04/2025 Notice of Annual General Meeting
15/04/2025 Notice of AGM / Proposals for (1) re-election of Directors; (2) general mandates to issue new shares and repurchase shares; (3) Change of Company Name; and (4) proposed amendments to the existing M&A and adoption of new M&A
10/04/2025 Change of Directors; redesignation of Directors; change in composition of Board Committees; change of Authorised Representative; and List of Directors and their roles and functions
07/04/2025 Clarification announcement - Closure of register of members
02/04/2025 Notification Letter to Non-Registered Shareholders
02/04/2025 Notification Letter to Registered Shareholders and Reply Form
01/04/2025 Joint announcement (1) close of unconditional mandatory cash offer by Shanggu for and on behalf of TRT Cayman for all the shares in CLSAP; (2) results of the offer; (3) settlement of the offer; and (4) public float of the Company
01/04/2025 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
17/03/2025 No change in the advice of the IFA in relation to the unconditional mandatory cash offer by Shanggu for and on behalf of TRT Cayman for all the shares in CLSAP
17/03/2025 Audited results for the year ended 31 December 2024, proposed change of Company name, proposed amendments to the M&A and adoption of the amended and restated M&A
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