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Hygieia Group Limited — Investor Relations & Filings

Ticker · 1650 HKEX Administrative and support service activities
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Filings indexed 222 across all filing types
Latest filing 2026-04-29 Notice of Dividend Amou…
Country HK Hong Kong
Listing HKEX 1650

About Hygieia Group Limited

http://www.hygieiagroup.com

Hygieia Group Limited is an established provider of general cleaning services, operating within the environmental services sector. The company, headquartered in Singapore, maintains operations in Singapore and Thailand. Its core business involves providing comprehensive general cleaning works and basic janitorial services for a diverse clientele. Target venues include a wide range of public and private premises such as retail and office spaces, commercial and industrial buildings, shopping malls, medical centers, schools, and private and public residential areas. The Group utilizes smart, innovative solutions to deliver quality cleaning services. Based on 2019 data, the company ranked second among cleaning service providers in Singapore by revenue and market share.

Recent filings

Filing Released Lang Actions
Proposed final dividend
Notice of Dividend Amount Classification · 1% confidence The document is a Hong Kong Stock Exchange EF001 form titled “Cash Dividend Announcement for Equity Issuer,” detailing the final dividend amount, ex-dividend date, record date, payment date, and related shareholder information. This matches the definition of a Notice of Dividend Amount (Code: DIV).
2026-04-29 English
Notice of the annual general meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the Annual General Meeting of Hygieia Group Limited, providing shareholders with details of the meeting agenda, resolutions to be voted on, proxy appointment procedures, and other related information prior to the meeting. This fits the definition of Proxy Solicitation & Information Statement, which encompasses materials sent to shareholders to inform them about an upcoming general meeting and solicit votes. It is not the AGM materials or slides themselves, nor is it a regulatory announcement of results, making PSI the correct category.
2026-04-28 English
Proposed grant of general mandates to issue and buy back shares and re-election of directors and proposed re-appointment of auditor and declaration of final dividend and notice of annual general meeti
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing explanatory statements on proposed mandates (issue, buy-back), re-election of directors, auditor re-appointment, dividend declaration, and includes the formal Notice of Annual General Meeting and proxy instructions. It is clearly a pre-meeting solicitation of votes rather than the meeting minutes or the full annual report. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
Form of proxy (applicable for the annual general meeting on 21 May 2026)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for an upcoming Annual General Meeting, which is a material sent to shareholders to collect voting instructions. It is not the AGM presentation itself nor the results, but falls under ‘Proxy Solicitation & Information Statement’ as it solicits votes for AGM resolutions.
2026-04-28 English
2025 annual report
Regulatory Filings
2026-04-28 English
Monthly return of equity issuer on movements in securities for the month ended 31 March 202
Regulatory Filings Classification · 1% confidence The document is HKEX Form FF301 – a “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” filed under Chapter 19B of the Listing Rules. It provides mandated monthly movements in authorised share capital, issued shares, share options, etc., as a routine compliance submission to the Exchange rather than a standalone report on financial performance, dividend notices, management changes, or investor material. It therefore does not fit any of the specialized categories like share-issue announcements (SHA), capital/financing updates (CAP), or repurchases (POS) as it is a recurring regulatory disclosure under the Listing Rules. It is best classified under Regulatory Filings (RNS).
2026-04-02 English

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