Human Health Holdings (1419) Announces 2025 Annual General Meeting

Bulletin Express

Oct 30, 2025

Human Health Holdings Limited (Stock Code: 1419) has published a notice regarding its 2025 Annual General Meeting (AGM), scheduled to take place on Wednesday, 10 December 2025, at 11:30 a.m. (local time) at Room 02, 12/F, The Center, 99 Queen’s Road Central, Central, Hong Kong.

According to the notice, the meeting will cover several key resolutions. These include receiving and adopting the audited consolidated financial statements for the year ended 30 June 2025, declaring a final dividend, and appointing Ernst & Young as the auditor. Proposals related to re-electing certain Directors will also be presented, as well as granting general mandates to issue and repurchase shares. In addition, shareholders will consider adopting and implementing a new share option scheme while terminating the previous plan, alongside approving relevant scheme mandate limits.

The register of members for voting rights will be closed from Friday, 5 December 2025, to Wednesday, 10 December 2025. The notice also details that the register for final dividend entitlement will be closed from Wednesday, 17 December 2025, to Thursday, 18 December 2025. Share transfer documents must be lodged with the branch share registrar by the respective deadlines to qualify for voting and any declared final dividend.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Trading app for stocks, options & ETFs","description":"Invest in US, ASX, HK, China A-shares, ETFs & options with Tiger Brokers, Australia's trusted stock trading app!","keywords":"tiger brokers,tiger brokers au,tiger brokers australia,tiger trade,tiger trading,australia stock platform,US option,US stocks,stocks and options,australian trading platform,online broker australia,stock trading apps,mobile trading app,desktop trading,chess sponsored brokers,share trading platform","social":{"ogDescription":"Invest in US, ASX, HK, China A-shares, ETFs & options with Tiger Brokers, Australia's trusted stock trading app!","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/news/1116074496"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"AUS","license":"TBAU","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1116074496\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1116074496?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-10-30 12:29","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1116074496","market":"hk","top_or_hot":-1,"title":"Human Health Holdings (1419) Announces 2025 Annual General Meeting","media":"Bulletin Express","content":"<p>Human Health Holdings Limited (Stock Code: 1419) has published a notice regarding its 2025 Annual General Meeting (AGM), scheduled to take place on Wednesday, 10 December 2025, at 11:30 a.m. (local time) at Room 02, 12/F, The Center, 99 Queen’s Road Central, Central, Hong Kong.</p>\n<p>According to the notice, the meeting will cover several key resolutions. These include receiving and adopting the audited consolidated financial statements for the year ended 30 June 2025, declaring a final dividend, and appointing Ernst & Young as the auditor. Proposals related to re-electing certain Directors will also be presented, as well as granting general mandates to issue and repurchase shares. In addition, shareholders will consider adopting and implementing a new share option scheme while terminating the previous plan, alongside approving relevant scheme mandate limits.</p>\n<p>The register of members for voting rights will be closed from Friday, 5 December 2025, to Wednesday, 10 December 2025. The notice also details that the register for final dividend entitlement will be closed from Wednesday, 17 December 2025, to Thursday, 18 December 2025. Share transfer documents must be lodged with the branch share registrar by the respective deadlines to qualify for voting and any declared final dividend.</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>Human Health Holdings (1419) Announces 2025 Annual General Meeting</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: 11px; color: #7E829C; margin: 0;line-height: 11px;}\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\">\nHuman Health Holdings (1419) Announces 2025 Annual General Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\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\">2025-10-30 12:29</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Human Health Holdings Limited (Stock Code: 1419) has published a notice regarding its 2025 Annual General Meeting (AGM), scheduled to take place on Wednesday, 10 December 2025, at 11:30 a.m. (local time) at Room 02, 12/F, The Center, 99 Queen’s Road Central, Central, Hong Kong.</p>\n<p>According to the notice, the meeting will cover several key resolutions. These include receiving and adopting the audited consolidated financial statements for the year ended 30 June 2025, declaring a final dividend, and appointing Ernst & Young as the auditor. Proposals related to re-electing certain Directors will also be presented, as well as granting general mandates to issue and repurchase shares. In addition, shareholders will consider adopting and implementing a new share option scheme while terminating the previous plan, alongside approving relevant scheme mandate limits.</p>\n<p>The register of members for voting rights will be closed from Friday, 5 December 2025, to Wednesday, 10 December 2025. The notice also details that the register for final dividend entitlement will be closed from Wednesday, 17 December 2025, to Thursday, 18 December 2025. Share transfer documents must be lodged with the branch share registrar by the respective deadlines to qualify for voting and any declared final dividend.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01419","symbol_name":"盈健医疗","start_time":0,"source_url":"","article_id":"1116074496","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1116074496","pubTimestamp":1761798599,"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":"Human Health Holdings Limited (Stock Code: 1419) has published a notice regarding its 2025 Annual General Meeting (AGM), scheduled to take place on Wednesday, 10 December 2025, at 11:30 a.m. (local...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01419":"盈健医疗"},"translate_title":"人健控股(1419)公布2025年股东周年大会","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01419":1},"content_text":"Human Health Holdings Limited (Stock Code: 1419) has published a notice regarding its 2025 Annual General Meeting (AGM), scheduled to take place on Wednesday, 10 December 2025, at 11:30 a.m. (local time) at Room 02, 12/F, The Center, 99 Queen’s Road Central, Central, Hong Kong.\nAccording to the notice, the meeting will cover several key resolutions. These include receiving and adopting the audited consolidated financial statements for the year ended 30 June 2025, declaring a final dividend, and appointing Ernst & Young as the auditor. Proposals related to re-electing certain Directors will also be presented, as well as granting general mandates to issue and repurchase shares. In addition, shareholders will consider adopting and implementing a new share option scheme while terminating the previous plan, alongside approving relevant scheme mandate limits.\nThe register of members for voting rights will be closed from Friday, 5 December 2025, to Wednesday, 10 December 2025. The notice also details that the register for final dividend entitlement will be closed from Wednesday, 17 December 2025, to Thursday, 18 December 2025. Share transfer documents must be lodged with the branch share registrar by the respective deadlines to qualify for voting and any declared final dividend.","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":"conferences,SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}