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: 14-May-2025 18:32:49
Status: New
Announcement Reference: SG250514MEETL2RI
Submitted By (Co./ Ind. Name): Yu Zhen
Designation: Executive director and Chief Financial Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.

Event Dates

Meeting Date and Time: 14/05/2025 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

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 14 2025 AND EXCHANGE RATE FOR PAYMENT OF FINAL DIVIDEND.pdf

Total size =434K