Announcements and Notices - [Nomination of Director by Shareholder]

Aidigong Maternal & Child Health Limited provides mother and baby health care services. The Company offers confinement baby care, postpartum mother recovery, and other services. Aidigong Maternal & Child Health provides services in China.

Aidigong Maternal & Child Health Limited (286 HK)

Requisition Of A Special General Meeting
By Shareholders

Announcements and Notices - [Inside Information / Delay in Results Announcement / Other - Litigation / Suspension]

(1) Quarterly Update On Resumption Progress;
 (2) Litigation Updates;
 (3) Requisition Notice For
Convening A Special General Meeting; And
 (4) Continued Suspension Of Trading

Announcements and Notices - [Inside Information / Other - Litigation / Suspension]

Inside Information Announcement And
Continued Suspension Of Trading

Announcements and Notices - [Other - Litigation / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Other - Corporate Governance Related Matters / Suspension]

(1) Litigation Updates;
 (2) Non-Compliance With Rules 3.10 (1) , 3.10a And 3.21
Of The Listing Rules;
And
 (3) Continued Suspension Of Trading

Announcements and Notices - [Inside Information / Delay in Results Announcement / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Suspension]

Inside Information
 (1) Further Delay In Publication Of The
2024 Annual Results And Despatch Of The
2024 Annual Report;
 (2) Postponement Of The
2024 Annual General Meeting;
 (3) Delay In Publication Of The
2025 Interim Results And Despatch Of The
2025 Interim Report;
 (4) Change Of Principal Office In Hong Kong; And
 (5) Continued Suspension Of Trading

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

Requisition Of A Special General Meeting By Shareholders

(1) Quarterly Update On Resumption Progress; (2) Litigation Updates; (3) Requisition Notice For Convening A Special General Meeting; And (4) Continued Suspension Of Trading

Inside Information Announcement And Continued Suspension Of Trading

(1) Litigation Updates; (2) Non-Compliance With Rules 3.10 (1) , 3.10a And 3.21 Of The Listing Rules; And (3) Continued Suspension Of Trading