BOSA Technology Holdings: Notice of annual general meeting
Filed with HKEX · Stock code 8140 · · 5 pages · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 8140) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Annual General Meeting of BOSA Technology Holdings Limited (the ‘‘Company’’) will be held at Units 5906–5912, 59/F, The Center, 99 Queen’s Road Central, Hong Kong on Wednesday, 11 November 2026 at 11:00 a.m. for the following purposes: 1. To receive and co
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Earlier from BOSA Technology
- PROXY FORM
- Proposals for general mandates to issue new shares and repurchase shares, re-election of retirng directors, and notice of annual general meeting
- Annual report 2026
- Annual results announcements for the year ended 30 June 2026
- Profit warning
Later from BOSA Technology
- Notification Letter and Request Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Shareholders
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
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