Announcement & Circulars - Top Eminent Healthcare Group Limited.

Release Date		Download
14/04/2026	Notification Letter to Non-Registered Shareholders
14/04/2026	Notification Letter to Registered Shareholders and Reply Form
14/04/2026	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 8 MAY 2026
14/04/2026	NOTICE OF ANNUAL GENERAL MEETING
14/04/2026	NOTICE OF ANNUAL GENERAL MEETING PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; AND (2) GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES
14/04/2026	2025 ANNUAL REPORT
01/04/2026	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
27/03/2026	(1) update on CSRC filing status; (2) postponement of Extraordinary General Meeting; and (3) change of Closure of Register of Members
16/03/2026	Audited Results for the year ended 31 December 2025
16/03/2026	Terms of Reference - Corporate Governance Committee
16/03/2026	Terms of Reference - Nomination Committee
16/03/2026	Terms of Reference - Remuneration Committee
16/03/2026	Terms of Reference - Audit Committee
02/03/2026	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
27/02/2026	Notification Letter to Non-Registered Shareholders
27/02/2026	Notification Letter to Registered Shareholders and Reply Form
27/02/2026	Documents on display
27/02/2026	Form of proxy for use at the Extraordinary General Meeting to be held on Monday, 30 March 2026
27/02/2026	Notice of the Extraordinary General Meeting
27/02/2026	(1) Major transaction and connected transaction in relation to acquisition of Top Eminent II Limited; and (2) Notice of the EGM

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