Meet Samuel – Your Personal Investing Prophet
- Start a conversation with TipRanks’ trusted, data-backed investment intelligence
- Ask Samuel about stocks, your portfolio, or the market and get instant, personalized insights in seconds
Qianhai Health Holdings Ltd. ( (HK:0911) ) has provided an update.
Qianhai Health Holdings Limited has called its annual general meeting for 17 June 2026 in Hong Kong, where shareholders will review and approve the audited consolidated financial statements for the year ended 31 December 2025. The meeting will also consider the re-election of directors, confirmation of directors’ remuneration, and the re-appointment of the company’s auditors, with detailed arrangements set for proxy voting and share transfer cut-off dates.
These resolutions will shape the company’s governance and oversight framework for the coming year, reinforcing continuity in board leadership and audit arrangements. The specified record date, closure of the register of members and proxy procedures clarify shareholder rights and participation, providing transparency and stability for investors as they assess the company’s performance and future direction.
More about Qianhai Health Holdings Ltd.
Qianhai Health Holdings Limited, incorporated in the Cayman Islands and listed in Hong Kong under stock code 911, operates in the health sector and maintains principal operations in Hong Kong. The company manages its affairs through a board of directors and external auditors, reflecting a conventional corporate governance structure for a listed health-related enterprise.
Average Trading Volume: 1,441,606
Technical Sentiment Signal: Buy
Current Market Cap: HK$154.2M
Find detailed analytics on 0911 stock on TipRanks’ Stock Analysis page.