SOFTMEDX (00648) Posts Extraordinary General Meeting Circular Online; Printed Copies Available on Request

Bulletin Express

Mar 10

SoftMedx Healthcare Limited (00648) has announced that the circular relating to its forthcoming Extraordinary General Meeting (EGM), together with the Notice of EGM and proxy form, is now accessible on both the Hong Kong Stock Exchange’s website (www.hkexnews.hk) and the company’s website (www.648.com.hk).

Non-registered shareholders who prefer a hard copy can obtain one free of charge by completing and mailing the accompanying Request Form to Tricor Investor Services Limited, the company’s share registrar. The registrar will process requests during its regular office hours, excluding Sundays and Hong Kong public holidays.

The notification, dated 10 March 2026 and signed by Company Secretary Lam Sung Him Gaston, serves as the formal communication ahead of the upcoming EGM. No additional financial or operational details were provided in the announcement.

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The registrar will process requests during its regular office hours, excluding Sundays and Hong Kong public holidays.</p>\n<p>The notification, dated 10 March 2026 and signed by Company Secretary Lam Sung Him Gaston, serves as the formal communication ahead of the upcoming EGM. No additional financial or operational details were provided in the announcement.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00648","symbol_name":"京玖康疗","start_time":0,"source_url":"","article_id":"1166936111","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1166936111","pubTimestamp":1773145365,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"SoftMedx Healthcare Limited (00648) has announced that the circular relating to its forthcoming Extraordinary General Meeting (EGM), together with the Notice of EGM and proxy form, is now accessible...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00648":"京玖康疗"},"translate_title":"SOFTMEDX(00648)在线发布临时股东大会通函；可应要求提供印刷本","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00648":1},"content_text":"SoftMedx Healthcare Limited (00648) has announced that the circular relating to its forthcoming Extraordinary General Meeting (EGM), together with the Notice of EGM and proxy form, is now accessible on both the Hong Kong Stock Exchange’s website (www.hkexnews.hk) and the company’s website (www.648.com.hk).\nNon-registered shareholders who prefer a hard copy can obtain one free of charge by completing and mailing the accompanying Request Form to Tricor Investor Services Limited, the company’s share registrar. 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