Announcements and Notices - [Results of AGM]

Sinohealth Holdings Limited operates as a high-tech company powered by big data and AI technology. The Company provides comprehensive solutions for enterprise-level customers in the health industry and promoting the digital transformation of the industry. Sinohealth Holdings conducts businesses in Guangdong and Hong Kong.

Poll Results Of Annual General Meeting Held On 19 June 2024

Notification Letter And Request Form To Non-Registered Holders

Notification Letter And Request Form To Registered Shareholders

Form Of Proxy For The 2024 Annual General Meeting

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

Notice Of Annual General Meeting

Hong Kong

AGTech Holdings Ltd. provides professional lottery services in China. The Company offers game content and software, hardware and terminals, and online and mobile lottery systems.

Azeus Systems Holdings Limited is an information technology services provider, focusing on software development and system implementation services.  The Company also provides maintenance and support services and operates business process outsourcing.

CWT International Limited operates as a holding company. The Company through its subsidiaries engages in digital network operation, Hi-Tech value added services, and energy-saving products manufacturing and services.

Hi Sun Technology (China) Limited provides business and technology consulting services and solutions.  The Company delivers a range of specialized services and solutions to its banking, insurance, securities, telecommunications, and utilities clients.  In addition, Hi Sun, through its subsidiaries, provides consulting and information technology outsourcing services and payment solution.

Tradelink Electronic Commerce Limited provides trade-related electronic services for both Hong Kong and international business communities.  The Company's electronic platform facilitates trade among corporate subscribers and logistics service providers based in Hong Kong or overseas.

Computer & Technologies Holdings Limited, through its subsidiaries, provides systems integration services, distributes computer hardware and software and related accessories. The Company also provides technical services and e-business related services. In addition, Computer & Technology also invests in properties and treasury securities.

Computer And Technologies Holdings (46 HK)

Automated Systems Holdings Limited, through its subsidiaries, sells computer equipment, computer software, patents, and licenses.  The Company also provides system integration, system development, maintenance, and outsourcing services.

Maxnerva Technology Services Ltd offers IT services. The Company provides manufacturing, office, and new retail solutions. Maxnerva Technology Services serves customers in China.

Vision Values Holdings Ltd. offers computer services.  The Company offers networking solutions and invests in real estate.

EFT Solutions Holdings Limited manufactures payment terminals. The Company designs, produces, and sells electronic payment and transfer equipment, and related marketing services.

ITFOR Inc. imports, exports, and markets information processing and telecommunication equipment.  The Company also develops software for related systems and provides total customer supports such as maintenance, operation, and management.

Genesys International Corporation Ltd. provides engineering and information technology solutions to the commercial and government sectors.

CSE Global Limited provides systems integration and information technology solutions, computer network systems, and industrial automation.  The Company also designs, manufactures, and installs management information systems. CSE Global develops, manufactures, and sells electronic and micro processor monitoring equipment.

Wistron Information Technology & Services Corporation is an IT service provider that specializes in Glocalization, Software Development and Resource Management Services and Business Process Outsourcing.

Dimerco Data System Corp. provides computer system integration and software services.

ITmedia Inc. operates information portal web site, specialized in information technology fields.  The Company provides advertising services through its web sites and mail magazines.  ITmedia also runs support web sites for job search and IT related products and services.

INES Corporation provides data processing & communication, software development, and system providing services.  INES also manages computer rooms for its clients, maintains LAN (Local Area Network) and personal computers, and provides data entry services.

VINX Corp provides outsourcing services for retail and service companies. The services include system operation and management services, software maintenance services, and help desk services.  The Company also develops systems for business operation, credit cards, human resource, and accounting. VINX Corp also develops and sells packaged software.

Vakrangee Limited develops computer software for corporations and governments uses. Some of the software developed are HRMS (human resource management system) and E-Administrator.

KCP Co., Ltd. concentrates on developing enterprise-wide technology solutions to the retail industry.  The Company offers fully integrated retail automation solutions, including point of sale solutions (POS), back office management systems, goods storage managements.  KCP also provides POS related hardware such as bar-scanners as a Korean agency of IBM.

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