
Annual report 2026
Filed with HKEX · Stock code 9998 · · 207 pages
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View original source (HKEXnews)Kwan Yong Holdings Limited on 6ix
Earlier from Kwan Yong
- Proposed amendments to the Third Amended and Restated memorandum and articles of association and adoption of the Fourth Amended and Restated memorandum and articles of association
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Voluntary announcement on BCA project of the year award 2026
- Final dividend for the year ended 30 June 2026
- Annual results announcement for the year ended 30 June 2026
Later from Kwan Yong
- Proposals for granting of general mandates to issue and repurchase shares, declaration of final dividend, re-election of retiring directors, re-appointment of auditors, adoption of the fourth amended and restated memorandum and articles of association and notice of annual general meeting
- Form of proxy for the annual general meeting to be held on 17 December 2026 (or at any adjournment thereof)
- Notice of annual general meeting
- Notification letter with change request form to registered shareholders - notification of publication of (i) annual report 2026; (ii) circular dated 28 October 2026; (iii) notice of annual general meeting to be held on 17 December 2026; and (iv) form of proxy for the annual general meeting
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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