Form of Proxy (Annual General Meeting - 3 December 2026 (Thursday))
Filed with HKEX · Stock code 491 ·
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View original source (HKEXnews)Emperor Culture Group Limited on 6ix
Earlier from Emperor Culture
- (1) Proposals for (A) Re-election and Election of Directors, (B) Re-appointment of Auditor and (C) General Mandates to Issue New Shares and Buy Back Shares; and (2) Notice of Annual General Meeting
- 2025/2026 Environmental, Social and Governance Report
- 2025/2026 Annual Report
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- 2025/2026 Annual Results Announcement
Later from Emperor Culture
- Notice of Annual General Meeting
- Notification Letter to Registered Shareholders and Reply Form
- Notification Letter to Non-Registered Shareholders
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