Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager
HELENS INTERNATIONAL HOLDINGS COMPANY LIMITED
Securities
HELENS INTL HOLDINGS CO LTD - KYG4469K1040 - HLS
Stapled Security
No

Announcement Details

Announcement Title
Annual Reports and Related Documents
Date &Time of Broadcast
22-Apr-2026 17:43:49
Status
New
Report Type
Annual Report
Announcement Reference
SG260422OTHRRIWD
Submitted By (Co./ Ind. Name)
Yu Zhen
Designation
Executive Director and Chief Financial Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)
Circular in relation to:
(1) Proposed Re-Election and Election of Directors;
(2) Proposed Re-Appointment of Auditor;
(3) Proposed Granting of General Mandates to Repurchase Shares and to Issue Shares and Sell Treasury Shares;
(4) Proposed Declaration and Payment of Final Dividend out of the Share Premium Account;
(5) Proposed Granting of General Authority to Declare and Pay an Interim Dividend out of the Share Premium Account; and
(6) Notice of Annual General Meeting.

Please refer to the attachment.

Additional Details

Period Ended
31/12/2025

Attachments

Circular for Annual General Meeting.pdf
Total size =582K