Clarification announcement in relation to the re-appointment of the auditors in the annual general meeting
Filed with HKEX · Stock code 1633 · · 2 pages · English
Summary by 6ix AI
This filing is a clarification announcement regarding the re-appointment of auditors for Sheung Yue Group Holdings Limited at the annual general meeting. The company clarifies the basis for determining the expected audit fee for the upcoming financial year, which is influenced by various factors including the complexity of the business and the expected audit scope. The estimated audit fee is expected to fall within a specified range, assuming no significant changes in the company's business model or operations. All other information in the previous circular and notice remains unchanged, and this announcement serves as a supplement to those documents.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Sheung Yue Group Holdings Limited on 6ix
Earlier from Sheung Yue
- Clarification announcement in relation to the appointments of independent non-executive directors
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- List of directors and their roles and functions
- (1) Change of executive directors; (2) change of independent non-executive directors; (3) change of composition of board committee; and (4) change of company secretary and authorized representative
- Poll results of annual general meeting held on 18 September 2026
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