(1) Proposed re-election of the retiring directors (2) proposed granting of general mandates to issue and to repurchase shares (3) proposed re-appointment of auditor (4) proposed amendments to the existing bye-laws and adoption of the new bye-laws and (5) notice of annual general meeting
Filed with HKEX · Stock code 1046 ·
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View original source (HKEXnews)Universe Entertainment and Culture Group Company Limited on 6ix
Earlier from Universe Entertainment and Culture
- Annual report 2026
- Proposed amendments to the existing bye-laws and adoption of the new bye-laws
- 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
- Interim report 2020/2021
Later from Universe Entertainment and Culture
- Form of proxy for use by shareholders At the Annual General Meeting to be held on Friday, 4th December 2026 ("AGM")
- Notice of annual general meeting
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