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Medicskin Holdings (8307 HK)
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5
Analysis
Health Care
•
Hong Kong
Medicskin Holdings Ltd is a medical skin care group that operates in Hong Kong. The company provides skin care services and treatments of skin diseases for their clients.
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Exchange Announcement •
25 Jul 2024 19:17
Letter To Non-Registered Holders - Notice Of Publication Of 2023/24 Annual Report, Circular And Notice Of Agm On The Company'S Website And Request Form
Attachment
Exchange Announcement •
25 Jul 2024 19:16
Letter To Registered Shareholders - Notice Of Publication Of 2023/24 Annual Report, Circular, Notice Of Agm And Proxy Form On The Company'S Website And Change Request Form
Attachment
Exchange Announcement •
25 Jul 2024 17:05
Proxy Form
Attachment
Exchange Announcement •
25 Jul 2024 17:01
Notice Of Annual General Meeting
Attachment
Exchange Announcement •
25 Jul 2024 16:56
Proposed Grant Of General Mandates To Issue And Buy Back Shares; Proposed Re-Election Of Retiring Director And Continuous Appointment Of Independent Non-Executive Directors Serving More Than Nine Years; Proposed Re-Appointment Of Auditor; Proposed Termination Of Existing Share Option Scheme And Adoption Of New Share Option Scheme; And Notice Of Annual General Meeting
Attachment
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