Form of Proxy for Annual General Meeting to be Held on Thursday 19th November 2026 at 10: 00 a.m. (Or Any Adjournment Thereof)
Filed with HKEX · Stock code 1047 ·
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Earlier from Ngai Hing Hong
- Grant of General Mandates to Issue New Shares and Repurchase Shares, Extension of General Mandate to Issue Shares, Retirement and Re-election of Directors, Re-appointment of Auditor, Proposed Second Amendments to the Existing Bye-Laws and Adoption of the New Bye-Laws and Notice of Annual General Meeting
- Annual Report 2025/2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Annual Results Announcement for the Year Ended 30th June 2026
- Date of Board Meeting
Later from Ngai Hing Hong
- Environmental, Social and Governance Report for the year ended 30th June 2026
- Notification Letter to Registered Shareholders and Reply Form
- Notification Letter to Non-Registered Shareholders
- Notice of Annual General Meeting
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