Letter to registered shareholders - online attendance and e-proxy submission for annual general meeting
Filed with HKEX · Stock code 17 · · 1 page · English
Summary by 6ix AI
New World Development Co. Ltd. has issued a notification letter regarding its upcoming annual general meeting. The meeting will be held in a hybrid format, allowing both physical and online attendance. Shareholders can submit their proxy appointments electronically through the Vistra eVoting Portal. Details for online attendance and voting are provided, including login instructions and deadlines.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
New World Development Co. Ltd. on 6ix
Earlier from New World Development
- Proxy form for annual general meeting
- 2026 Share Option Scheme
- Proposals involving general mandates to buy back shares and to issue shares, re-election of retiring directors, re-appointment of auditor, adoption of new share option scheme and termination of the 2016 share option scheme and adoption of new articles of association and notice of annual general meeting
- Notice of annual general meeting
- Announcement of early results in connection with the early tender date and early payment date in relation to the exchange offers
Later from New World Development
- Letter to registered shareholders - publication of corporate communications on the website
- Letter to registered shareholders - despatch of corporate communications in printed form
- Letter to new registered shareholders - election of language and means of receipt of corporate communications
- Letter to non-registered shareholders - publication of corporate communications on the website
- New World Development and China Merchants Land Break Ground on Tseung Kwan O Residential Project
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