NC Healthcare Seeks Shareholder Approval for Third Amended Memorandum and Articles to Meet Updated HKEX Requirements

Bulletin Express

Mar 27

New Century Healthcare Holding Co. Limited (NC Healthcare) has announced plans to replace its second amended and restated memorandum and articles of association with a third amended version.

The proposed changes aim to: 1. Align the constitutional documents with recent updates to Hong Kong Listing Rules, specifically addressing hybrid meetings, electronic voting, treasury shares and the uncertificated securities market regime. 2. Incorporate related housekeeping revisions.

Implementation of the new memorandum and articles (the “New M&A”) requires a special-resolution vote at the company’s 2026 annual general meeting. A detailed circular and AGM notice will be distributed to shareholders in accordance with HKEX regulations.

The announcement was authorized by Chairman, Executive Director and Chief Executive Officer Mr. Jason Zhou on 27 March 2026 in Beijing. The board currently comprises three executive directors, four non-executive directors and four independent non-executive directors.

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.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.etasphere.com/news/1146098062"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1146098062\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1146098062?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-27 22:23","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1146098062","market":"us","top_or_hot":-1,"title":"NC Healthcare Seeks Shareholder Approval for Third Amended Memorandum and Articles to Meet Updated HKEX Requirements","media":"Bulletin Express","content":"<p>New Century Healthcare Holding Co. Limited (NC Healthcare) has announced plans to replace its second amended and restated memorandum and articles of association with a third amended version.</p>\n<p>The proposed changes aim to:  \n1. Align the constitutional documents with recent updates to Hong Kong Listing Rules, specifically addressing hybrid meetings, electronic voting, treasury shares and the uncertificated securities market regime.  \n2. Incorporate related housekeeping revisions.</p>\n<p>Implementation of the new memorandum and articles (the “New M&A”) requires a special-resolution vote at the company’s 2026 annual general meeting. A detailed circular and AGM notice will be distributed to shareholders in accordance with HKEX regulations.</p>\n<p>The announcement was authorized by Chairman, Executive Director and Chief Executive Officer Mr. Jason Zhou on 27 March 2026 in Beijing. The board currently comprises three executive directors, four non-executive directors and four independent non-executive directors.</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>NC Healthcare Seeks Shareholder Approval for Third Amended Memorandum and Articles to Meet Updated HKEX Requirements</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\">\nNC Healthcare Seeks Shareholder Approval for Third Amended Memorandum and Articles to Meet Updated HKEX Requirements\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\">2026-03-27 22:23</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>New Century Healthcare Holding Co. Limited (NC Healthcare) has announced plans to replace its second amended and restated memorandum and articles of association with a third amended version.</p>\n<p>The proposed changes aim to:  \n1. Align the constitutional documents with recent updates to Hong Kong Listing Rules, specifically addressing hybrid meetings, electronic voting, treasury shares and the uncertificated securities market regime.  \n2. Incorporate related housekeeping revisions.</p>\n<p>Implementation of the new memorandum and articles (the “New M&A”) requires a special-resolution vote at the company’s 2026 annual general meeting. A detailed circular and AGM notice will be distributed to shareholders in accordance with HKEX regulations.</p>\n<p>The announcement was authorized by Chairman, Executive Director and Chief Executive Officer Mr. Jason Zhou on 27 March 2026 in Beijing. The board currently comprises three executive directors, four non-executive directors and four independent non-executive directors.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01518","symbol_name":"新世纪医疗","start_time":0,"source_url":"","article_id":"1146098062","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1146098062","pubTimestamp":1774621412,"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":"New Century Healthcare Holding Co. Limited (NC Healthcare) has announced plans to replace its second amended and restated memorandum and articles of association with a third amended version. The...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01518":"新世纪医疗"},"translate_title":"NC Healthcare寻求股东批准第三次修订大纲及细则，以符合香港交易所更新的要求","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01518":1},"content_text":"New Century Healthcare Holding Co. Limited (NC Healthcare) has announced plans to replace its second amended and restated memorandum and articles of association with a third amended version.\nThe proposed changes aim to:  \n1. Align the constitutional documents with recent updates to Hong Kong Listing Rules, specifically addressing hybrid meetings, electronic voting, treasury shares and the uncertificated securities market regime.  \n2. Incorporate related housekeeping revisions.\nImplementation of the new memorandum and articles (the “New M&A”) requires a special-resolution vote at the company’s 2026 annual general meeting. A detailed circular and AGM notice will be distributed to shareholders in accordance with HKEX regulations.\nThe announcement was authorized by Chairman, Executive Director and Chief Executive Officer Mr. Jason Zhou on 27 March 2026 in Beijing. The board currently comprises three executive directors, four non-executive directors and four independent non-executive directors.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}