TOWN HEALTH releases 2025 Annual Report and AGM circular outlining director re-elections, new share mandates, and proposed final dividend

Bulletin Express

04/28

Town Health International Medical Group Limited (TOWN HEALTH) announced that its 2025 Annual Report and an accompanying circular dated 29 April 2026 are now available on both the company’s website (https://townhealth.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

The circular details four key agenda items for the forthcoming annual general meeting: 1. Re-election of retiring directors. 2. Authorisation of general mandates to issue new shares and to repurchase existing shares. 3. Declaration of a proposed final dividend. 4. Notice of the annual general meeting.

Non-registered shareholders—those whose shares are held through the Central Clearing and Settlement System—may access the documents online or request printed copies through Tricor Investor Services Limited, the Hong Kong branch share registrar, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or via email (is-ecom@vistra.com). Requests for hard copies of future corporate communications remain valid until 30 June 2026 unless revoked or replaced.

Enquiries can be directed to the registrar’s hotline at +852 2980 1333 during business hours (09:00–18:00, Monday to Friday, excluding Hong Kong public holidays).

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

熱議股票

1
2
3
4
5
6
7
8
9
10

{"basename":"/hant","ssrTDKData":{"titleTemplate":"%s - 老虎證券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎證券,老虎證券開戶,老虎券商,老虎證券官網,老虎證券app,tigertrade老虎證券,股票,炒股,新加坡股票交易平臺,投資,投資理財","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/hant/news/1132536770"},"companyName":"老虎證券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1132536770\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1132536770?lang=zh_TW&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-28 17:42","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1132536770","market":"hk","top_or_hot":-1,"title":"TOWN HEALTH releases 2025 Annual Report and AGM circular outlining director re-elections, new share mandates, and proposed final dividend","media":"Bulletin Express","content":"<p>Town Health International Medical Group Limited (TOWN HEALTH) announced that its 2025 Annual Report and an accompanying circular dated 29 April 2026 are now available on both the company’s website (https://townhealth.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).</p>\n<p>The circular details four key agenda items for the forthcoming annual general meeting:\n1. Re-election of retiring directors.  \n2. Authorisation of general mandates to issue new shares and to repurchase existing shares.  \n3. Declaration of a proposed final dividend.  \n4. Notice of the annual general meeting.</p>\n<p>Non-registered shareholders—those whose shares are held through the Central Clearing and Settlement System—may access the documents online or request printed copies through Tricor Investor Services Limited, the Hong Kong branch share registrar, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or via email (is-ecom@vistra.com). Requests for hard copies of future corporate communications remain valid until 30 June 2026 unless revoked or replaced.</p>\n<p>Enquiries can be directed to the registrar’s hotline at +852 2980 1333 during business hours (09:00–18:00, Monday to Friday, excluding Hong Kong public holidays).</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>TOWN HEALTH releases 2025 Annual Report and AGM circular outlining director re-elections, new share mandates, and proposed final dividend</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 12.5px; color: #7E829C; margin: 0;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nTOWN HEALTH releases 2025 Annual Report and AGM circular outlining director re-elections, new share mandates, and proposed final dividend\n</h2>\n<h4 class=\"meta\">\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time smaller\">2026-04-28 17:42</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p>Town Health International Medical Group Limited (TOWN HEALTH) announced that its 2025 Annual Report and an accompanying circular dated 29 April 2026 are now available on both the company’s website (https://townhealth.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).</p>\n<p>The circular details four key agenda items for the forthcoming annual general meeting:\n1. Re-election of retiring directors.  \n2. Authorisation of general mandates to issue new shares and to repurchase existing shares.  \n3. Declaration of a proposed final dividend.  \n4. Notice of the annual general meeting.</p>\n<p>Non-registered shareholders—those whose shares are held through the Central Clearing and Settlement System—may access the documents online or request printed copies through Tricor Investor Services Limited, the Hong Kong branch share registrar, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or via email (is-ecom@vistra.com). Requests for hard copies of future corporate communications remain valid until 30 June 2026 unless revoked or replaced.</p>\n<p>Enquiries can be directed to the registrar’s hotline at +852 2980 1333 during business hours (09:00–18:00, Monday to Friday, excluding Hong Kong public holidays).</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03886","symbol_name":"康健國際醫療","start_time":0,"source_url":"","article_id":"1132536770","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1132536770","pubTimestamp":1777369365,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Town Health International Medical Group Limited (TOWN HEALTH) announced that its 2025 Annual Report and an accompanying circular dated 29 April 2026 are now available on both the company’s website...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03886":"康健国际医疗"},"translate_title":"TOWN HEALTH发布2025年年度报告和年度股东大会通函，概述董事连任、新股授权和建议末期股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03886":1},"content_text":"Town Health International Medical Group Limited (TOWN HEALTH) announced that its 2025 Annual Report and an accompanying circular dated 29 April 2026 are now available on both the company’s website (https://townhealth.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).\nThe circular details four key agenda items for the forthcoming annual general meeting:\n1. Re-election of retiring directors.  \n2. Authorisation of general mandates to issue new shares and to repurchase existing shares.  \n3. Declaration of a proposed final dividend.  \n4. Notice of the annual general meeting.\nNon-registered shareholders—those whose shares are held through the Central Clearing and Settlement System—may access the documents online or request printed copies through Tricor Investor Services Limited, the Hong Kong branch share registrar, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or via email (is-ecom@vistra.com). Requests for hard copies of future corporate communications remain valid until 30 June 2026 unless revoked or replaced.\nEnquiries can be directed to the registrar’s hotline at +852 2980 1333 during business hours (09:00–18:00, Monday to Friday, excluding Hong Kong public holidays).","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}