Clarity Medical Group (1406) Publishes Circular and Proxy Form for Upcoming EGM

Bulletin Express02-04 16:43

Clarity Medical Group Holding Limited (Stock Code: 1406) announced the publication of its corporate communications on the company’s website and on the Hong Kong Stock Exchange site. The newly released documents, both in English and Chinese, include a circular dated 5 February 2026 containing notice of the extraordinary general meeting (EGM) and a related proxy form.

According to the announcement, the EGM is scheduled to take place on 27 February 2026. Shareholders can access the circular and proxy form online or, if previously requested, receive printed copies. The announcement also specifies that requests for printed copies of upcoming corporate communications remain valid until 31 March 2026, unless changed or withdrawn.

Shareholders wishing to receive future communications electronically can submit a revised request to the company’s Hong Kong branch share registrar. If no functional email address is provided, notification letters and certain future communications will be sent by post at the address reflected in the register of members.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1155296437?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-02-04 16:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1155296437","market":"us","top_or_hot":-1,"title":"Clarity Medical Group (1406) Publishes Circular and Proxy Form for Upcoming EGM","media":"Bulletin Express","content":"<p>Clarity Medical Group Holding Limited (Stock Code: 1406) announced the publication of its corporate communications on the company’s website and on the Hong Kong Stock Exchange site. The newly released documents, both in English and Chinese, include a circular dated 5 February 2026 containing notice of the extraordinary general meeting (EGM) and a related proxy form.</p>\n<p>According to the announcement, the EGM is scheduled to take place on 27 February 2026. Shareholders can access the circular and proxy form online or, if previously requested, receive printed copies. The announcement also specifies that requests for printed copies of upcoming corporate communications remain valid until 31 March 2026, unless changed or withdrawn.</p>\n<p>Shareholders wishing to receive future communications electronically can submit a revised request to the company’s Hong Kong branch share registrar. If no functional email address is provided, notification letters and certain future communications will be sent by post at the address reflected in the register of members.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Clarity Medical Group (1406) Publishes Circular and Proxy Form for Upcoming EGM</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nClarity Medical Group (1406) Publishes Circular and Proxy Form for Upcoming EGM\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-02-04 16:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Clarity Medical Group Holding Limited (Stock Code: 1406) announced the publication of its corporate communications on the company’s website and on the Hong Kong Stock Exchange site. The newly released documents, both in English and Chinese, include a circular dated 5 February 2026 containing notice of the extraordinary general meeting (EGM) and a related proxy form.</p>\n<p>According to the announcement, the EGM is scheduled to take place on 27 February 2026. Shareholders can access the circular and proxy form online or, if previously requested, receive printed copies. The announcement also specifies that requests for printed copies of upcoming corporate communications remain valid until 31 March 2026, unless changed or withdrawn.</p>\n<p>Shareholders wishing to receive future communications electronically can submit a revised request to the company’s Hong Kong branch share registrar. If no functional email address is provided, notification letters and certain future communications will be sent by post at the address reflected in the register of members.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01406","symbol_name":"清晰医疗","start_time":0,"source_url":"","article_id":"1155296437","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1155296437","pubTimestamp":1770194630,"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":"Clarity Medical Group Holding Limited (Stock Code: 1406) announced the publication of its corporate communications on the company’s website and on the Hong Kong Stock Exchange site. The newly...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01406":"清晰医疗"},"translate_title":"Clarity Medical Group(1406)发布即将召开的临时股东大会的通函和代理表格","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01406":1},"content_text":"Clarity Medical Group Holding Limited (Stock Code: 1406) announced the publication of its corporate communications on the company’s website and on the Hong Kong Stock Exchange site. The newly released documents, both in English and Chinese, include a circular dated 5 February 2026 containing notice of the extraordinary general meeting (EGM) and a related proxy form.\nAccording to the announcement, the EGM is scheduled to take place on 27 February 2026. Shareholders can access the circular and proxy form online or, if previously requested, receive printed copies. The announcement also specifies that requests for printed copies of upcoming corporate communications remain valid until 31 March 2026, unless changed or withdrawn.\nShareholders wishing to receive future communications electronically can submit a revised request to the company’s Hong Kong branch share registrar. If no functional email address is provided, notification letters and certain future communications will be sent by post at the address reflected in the register of members.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.36.2","shortVersion":"4.36.2","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1155296437","isCrawlerRequest":true}