Announcements and Notices - [Notice of AGM]

Water Oasis Group Limited distributes exclusively ~H2O+ brand skin-care products in Hong Kong, Macau, Taiwan and China. The Company also operates spa centers under the Oasis Spa, Oasis Beauty, and Oasis Beauty Homme brand names.

Notice Of Annual General Meeting

Form Of Proxy For The Annual General Meeting To Be Held On Tuesday, 20 January 2026

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

(1) Renewal Of General Mandates To Issue New Shares And Repurchase Shares;
 (2) Re-Election Of Retiring Directors; And
 (3) Notice Of Annual General Meeting

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

Annual Report 2025

Announcements and Notices - [Dividend or Distribution (Announcement Form)]

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Water Oasis (1161 HK)

Notice Of Annual General Meeting

Form Of Proxy For The Annual General Meeting To Be Held On Tuesday, 20 January 2026

(1) Renewal Of General Mandates To Issue New Shares And Repurchase Shares; (2) Re-Election Of Retiring Directors; And (3) Notice Of Annual General Meeting

Annual Report 2025

Final Dividend For The Year Ended 30 September 2025

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)