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

Proxy Form

Announcements and Notices - [Notice of AGM]

Notice Of Annual General Meeting

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

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

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

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

Bamboos Health Care Holdings (2293 HK)

Proxy Form

Notice Of Annual General Meeting

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

Annual Report 2024

Notification Letter To Non-Registered Shareholders

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)