Guoco Group: Notice of Annual General Meeting
Filed with HKEX · Stock code 53 · · 7 pages · English
Summary by 6ix AI
Guoco Group Limited has issued a notice for its upcoming Annual General Meeting, scheduled to take place in Hong Kong. The meeting will address ordinary business, including the presentation of audited financial statements and the declaration of a final dividend. The notice also outlines the procedures for appointing proxies and the eligibility criteria for shareholders to attend and vote.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Guoco
- Proposals for Re-election of Directors, Re-appointment of Auditors, General Mandate to Issue and Buy Back Shares 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
- Final Dividend for the financial year ended 30 June 2026
- Announcement of Annual Results for the Year Ended 30 June 2026
Later from Guoco
- Environmental, Social and Governance Report 2026
- Letter and Request Form to Registered Shareholders - Arrangement on Dissemination of Corporate Communications
- Letter and Request Form to Non-registered Shareholders - Arrangement on Dissemination of Corporate Communications
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