Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HELENS INTERNATIONAL HOLDINGS COMPANY LIMITED
Security: HELENS INTL HOLDINGS CO LTD - KYG4469K1040 - HLS

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 22-Apr-2026 17:47:11
Status: New
Announcement Reference: SG260422MEETB0LZ
Submitted By (Co./ Ind. Name): Yu Zhen
Designation: Executive director and Chief Financial Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information for the Annual General Meeting: (a)Notice of Annual General Meeting (b)Proxy Form (c)Notification Letter to Registered Shareholder (d)Notice Letter to Non-Registered Holder

Event Dates

Meeting Date and Time: 14/05/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	6th Floor, Lecture Hall, Building B2, Guanggu Chongwen Centre Phase I, No. 792 Gaoxin Avenue, East Lake New Technology Development Zone, Wuhan, Hubei Province, the PRC

Attachments

NOTICE OF ANNUAL GENERAL MEETING.pdf

FORM OF PROXY.pdf

Notification Letter to Registered Shareholder.pdf

Notification Letter to Non-Registered holder.pdf

Total size =1801K