Announcements and Notices - [Results of AGM]

Bamboos Health Care Holdings provides healthcare staffing solutions. The Company offers customizable temporary staffing services to individuals and institutions.

Poll Results Of The Annual General Meeting Held On 28 November 2025

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]

Revised - Proposals For (1) General Mandates To Issue And Buy-Back Shares; (2) Re-Election Of Retiring Directors; (3) Re-Appointment Of Auditor; (4) Declaration Of A Final Dividend; And (5) Notice Of The Annual General Meeting

Announcements and Notices - [Dividend or Distribution]

Clarification Announcement Regarding Proposed Final Dividend

Proxy Form

Announcements and Notices - [Notice of AGM]

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Bamboos Health Care Holdings (2293 HK)

Poll Results Of The Annual General Meeting Held On 28 November 2025

Revised - Proposals For (1) General Mandates To Issue And Buy-Back Shares; (2) Re-Election Of Retiring Directors; (3) Re-Appointment Of Auditor; (4) Declaration Of A Final Dividend; And (5) Notice Of The Annual General Meeting

Clarification Announcement Regarding Proposed Final Dividend

Proxy Form

Notice Of Annual General Meeting

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)