(1) Proposal for general mandates to issue and repurchase shares and extension of issue mandate; (2) re-election of retiring directors; (3) re-appointment of auditor; (4) proposed amendments to the memorandum and articles of association and adoption of the new memorandum and articles of association; and (5) notice of annual general meeting
Filed with HKEX · Stock code 1726 ·
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View original source (HKEXnews)HKE Holdings Limited on 6ix
Earlier from HKE
- Annual report 2026
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Annual results announcement for the year ended 30 June 2026
- Proposed amendments to the existing memorandum and articles of association and adoption of the new memorandum and articles of association
- Major and connected transactions - disposal of the issued share in and the shareholder's loan to the target Groups
Later from HKE
- Form of proxy for the annual general meeting
- Notice of annual general meeting
- Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of Annual Report 2026, Circular dated 23 October 2026 together with Notice of Annual General Meeting and Proxy Form
- Notification Letter and Change Request Form to Non-Registered Shareholders - Notice of Publication of Annual Report 2026 and Circular dated 23 October 2026 together with Notice of Annual General Meeting
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