Announcement & Circulars - Top Eminent Healthcare Group Limited.

Release Date		Download
02/07/2025	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
13/06/2025	REMOVAL OF CHINESE STOCK SHORT NAME
03/06/2025	Clarification regarding the display of the Company's Chinese name on certain search engine results
02/06/2025	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
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

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