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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 2025-04-24 Regulatory Filings
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
Clarification announcement in relation to AGM circular
Regulatory Filings Classification · 1% confidence The document is a short announcement published on the Hong Kong Exchange platform. It does not contain full AGM materials or the AGM circular itself but rather clarifies a specific detail (the record date for a final dividend) in a previously issued AGM Circular. It is under 5,000 characters and refers readers back to the existing circular, without presenting substantive report content. Thus, under the “menu vs meal” rule, it is a regulatory announcement and best fits the fallback category for miscellaneous exchange filings: Regulatory Filings (RNS).
2025-04-24 English
Proposed final dividend
Notice of Dividend Amount Classification · 1% confidence The document is a Hong Kong Exchange EF001 announcement titled “Cash Dividend Announcement for Equity Issuer” by Hygieia Group Limited, detailing the final dividend per share, ex-dividend date, record date, payment date, and related dividend information. This matches the definition for a Notice of Dividend Amount (Code: DIV).
2025-04-23 English
Form of proxy (applicable for the annual general meeting on 15 May 2025)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at an Annual General Meeting, soliciting shareholder votes on resolutions and providing voting instructions. This is part of proxy solicitation materials rather than the meeting presentation itself or the resulting vote tally. Therefore it best fits the Proxy Solicitation & Information Statement category (PSI).
2025-04-22 English
Notice of the annual general meeting
AGM Information Classification · 1% confidence The document is a Notice of Annual General Meeting for Hygieia Group Limited, detailing the date, venue, proposed ordinary resolutions (including approval of audited accounts, dividend declaration, director re-elections, share issue mandates, share buyback mandate), and proxy instructions. It is a convening notice for the AGM rather than the full annual report or post-meeting results. Therefore, it falls under AGM Information (AGM-R).
2025-04-22 English
Proposed grant of general mandates to issue and buy back shares and re-election of directors and declaration of final dividend and notice of annual general meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, explanatory statements for resolutions (share issue mandate, share buy-back mandate, re-election of directors, final dividend), and a form of proxy soliciting shareholder votes. This is not the AGM presentation itself nor the actual annual report or earnings release; rather, it is the information statement/proxy solicitation material for the meeting. Accordingly, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2025-04-22 English
2024 annual report
Annual Report Classification · 1% confidence The document is explicitly titled '2024 ANNUAL REPORT' and contains comprehensive sections including the Chairman's Statement, Financial Highlights, Management Discussion and Analysis, and full audited consolidated financial statements (Profit or Loss, Financial Position, Cash Flows, etc.). It covers the full fiscal year ended 31 December 2024, fitting the definition of a 10-K (Annual Report). FY 2024
2025-04-22 English

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