Lam Soon (Hong Kong): Notice of Annual General Meeting
Filed with HKEX · Stock code 411 · · 6 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of Lam Soon (Hong Kong) Limited, detailing the agenda and resolutions to be discussed. The meeting will cover ordinary business such as presenting audited financial statements and declaring a final dividend. It will also address special business, including resolutions for share allotment and buyback approvals. The notice includes information on director re-elections and the appointment of auditors.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Lam Soon (Hong Kong) Limited on 6ix
Earlier from Lam Soon (Hong Kong)
- Proposals for General Mandates to Issue and Buy-back Shares, Re-election of Directors, Re-appointment of Auditor and Notice of Annual General Meeting
- Annual Report 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Corporate Governance Report 2024
- 2020/21 Interim Report
Later from Lam Soon (Hong Kong)
- Form of Proxy for the Annual General Meeting to be held on Wednesday, 11 November 2026
- Environmental, Social and Governance Report 2026
- Letter and Request Form to Registered Shareholders - Publication of Annual Report 2026, Circular dated 16 October 2026, Notice of Annual General Meeting, Proxy Form and Environmental, Social and Governance Report 2026
- Letter and Request Form to Non-registered Shareholders - Publication of Annual Report 2026, Circular dated 16 October 2026, Notice of Annual General Meeting and Environmental, Social and Governance Report 2026
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