(1) Proposals for grant of general mandates to issue new shares and repurchase shares, (2) re-appointment of auditor, (3) retirement of directors and re-election of retiring directors, (4) proposed amendments to the existing memorandum and articles of association and the adoption of new memorandum and articles of association, and (5) notice of annual general meeting
Filed with HKEX · Stock code 2442 ·
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View original source (HKEXnews)Easy Smart Group Holdings Limited on 6ix
Earlier from Easy Smart
- Environmental, Social and Governance Report 2026
- Annual Report 2026
- Proposed amendments to the memorandum and articles of association
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Announcement of annual results for the year ended 30 June 2026
Later from Easy Smart
- Notice of annual general meeting
- Form of proxy for the annual general meeting (or at any adjournment thereof)
- Notification Letter and Request Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Shareholders
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