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Modern Healthcare Technology Holdings announces annual general meeting

PUBT·07/27/2026 13:49:54
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Modern Healthcare Technology Holdings announces annual general meeting
  • Modern Healthcare Technology Holdings will hold its annual general meeting in Hong Kong on Aug. 28, 2026.
  • Shareholders will vote to adopt audited financial statements and reports for the year ended March 31, 2026.
  • Resolutions include re-electing Dr. Tsang Yue, Joyce and Ms. Liu Mei Ling, Rhoda, setting directors’ pay, reappointing KPMG as auditor.
  • Votes also cover share issuance and buyback mandates, including an extension tied to any shares repurchased.
  • A special resolution will seek adoption of a second amended and restated articles of association.


Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Modern Healthcare Technology Holdings Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260727-12258016), on July 27, 2026, and is solely responsible for the information contained therein.