HKEX: 8645
Notice of 2026 annual general meeting
View original source (HKEXnews)
Earlier from Byte Metaverse
- Form of proxy for the 2026 annual general meeting to be held on thursday, 12 november 2026, at 10: 30 a.m.
- Proposals for (1) adoption of audited consolidated financial statements and reports of the directors and independent auditor for the year ended 30 june 2026, (2) re-election of retiring directors, (3) re-appointment of independent auditor, (4) general mandates to repurchase shares and to issue shares, (5) extension of issuance mandate, (6) proposed change of company name, (7) proposed adoption of the new memorandum and articles of association and notice of 2026 annual general meeting
- Annual report 2025/2026
- Byte Metaverse Says Hu Mingdai Resigned As An Executive Director