New World Development: Notice of annual general meeting
Filed with HKEX · Stock code 17 · · 7 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of New World Development Co. Ltd., detailing the agenda and resolutions to be discussed. The meeting will cover the adoption of financial statements, re-election of directors, and the appointment of auditors. It also includes proposals for share buybacks and the establishment of a new share option scheme. The notice outlines the procedures for attending and voting at the hybrid meeting, which allows both in-person and online participation.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Watch New World Development's latest callNew World Development (HKEX:17) Q2 2026 Earnings Call · Replay · Feb 27Read the transcript of New World Development (HKEX:17) Q2 2026 Earnings CallNew World Development Co. Ltd. on 6ix
Earlier from New World Development
- Announcement of early results in connection with the early tender date and early payment date in relation to the exchange offers
- 2026 Annual report
- Launch of exchange offers
- Business Update – September 2026
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
Later from New World Development
- 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
- 2026 Share Option Scheme
- Proxy form for annual general meeting
- Letter to registered shareholders - online attendance and e-proxy submission for annual general meeting
- Letter to registered shareholders - publication of corporate communications on the website
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