ANNOUNCEMENT / CIRCULAR

Aug 06, 2026

Monthly Return of Equity Issuer on Movements in Securities Ended 31 July 2026

Jul 30, 2026

Environmental, Social and Governance Report for the year ended 31 March 2026

Jul 30, 2026

Notification Letter and Request Form to Non-registered holder

Jul 30, 2026

Notification Letter and Request Form to Shareholder

Jul 30, 2026

FORM OF PROXY

Jul 30, 2026

NOTICE OF ANNUAL GENERAL MEETING

Jul 30, 2026

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Jul 30, 2026

ANNUAL REPORT 2025/2026

Jul 06, 2026

Monthly Return of Equity Issuer on Movements in Securities Ended 30 June 2026

Jun 29, 2026

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026

Click HERE to view announcement/circular on or before 31 December 2020.

EC Healthcare is Hong Kong's largest non-hospital medical service provider focusing on preventive and precision medicine to build the leading one-stop healthcare ECOSYSTEM with a mission to bring Health, Beauty, and Happiness to more People.

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20/F, FWD Tower, Taikoo Place, 979 King’s Road, Quarry Bay, Hong Kong

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