Annual Report 2026
Filed with HKEX · Stock code 1195 ·
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View original source (HKEXnews)Kingwell Group Limited on 6ix
Earlier from Kingwell
- 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
- Announcement of annual results for the year ended 30 June 2026
- Supplemental announcement in relation to profit warning
- Profit warning announcement
Later from Kingwell
- Environmental, Social and Governance Report 2026
- General mandate to issue shares; re-election of retiring directors; proposed amendments to the third amended and restated memorandum and articles of association and the adoption of the fourth amended and restated memorandum and articles of association; and notice of annual general meeting
- Notice of annual general meeting
- Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on 10 December 2026
- Notification Letter and Reply Form to Registered Shareholders and Arrangement of Electronic Dissemination of Corporate Communications
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