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CTF Services LimitedHKEX: 659

(1) Proposals for re-election of retiring directors, re-appointment of auditor, general mandates to issue shares and to repurchase shares, bonus issue of shares and proposed adoption of new bye-laws and (2) notice of annual general meeting

Oct 20, 2026 at 12:03 AM EDT · Issued by CTF Services Limited via HKEXnews

Filed with HKEX · Stock code 659 · Oct 20, 2026 at 12:03 AM EDT

On 6ix: 6ix.com/news/1-proposals-for-re-election-of-retiring-directors-re-appointment-of-auditor-general-mandates-to-issue-shares-and-to-repurchase-shares-bonus-issue-of-shares-and-proposed-adoption-of-new-bye-laws-and-2-notice-of-annual-general-meeting

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Earlier from CTF Services

  • Environmental, social and governance report 2026Oct 20
  • Annual report 2026Oct 20
  • Proposed adoption of new bye-lawsOct 20
  • Monthly return of equity issuer on movements in securities for the month ended 30 September 2026Oct 2
  • Bonus issue for the year ended 30 June 2026Sep 24

Later from CTF Services

  • Notification letter to non-registered shareholders and request formOct 20
  • Notification letter to registered shareholders and reply formOct 20
  • PROXY FORMOct 20
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