Notice of 2026 annual general meeting
Filed with HKEX · Stock code 1166 ·
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View original source (HKEXnews)Solartech International Holdings Limited on 6ix
Earlier from Solartech International
- Form of proxy for the 2026 annual general meeting
- Proposals for general mandates to issue new shares and buy back shares, re-election of the retiring directors and continuing appointment of an independent non-executive director who has served more than nine years, proposed re-appointment of the auditor, proposed adoption of the new bye-laws and notice of annual general meeting
- 2026 Environmental, social and governance report
- Annual Report 2026
- Proposed amendments to the bye-laws and adoption of the new bye-laws
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