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Emperor Culture Group LimitedHKEX: 491

Emperor Culture Group: Notice of Annual General Meeting

Oct 20, 2026 at 6:06 AM EDT · Issued by Emperor Culture Group Limited via HKEXnews

Filed with HKEX · Stock code 491 · Oct 20, 2026 at 6:06 AM EDT

On 6ix: 6ix.com/news/notice-of-annual-general-meeting-292

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Story so far

  • (1) Proposals for (A) Re-election and Election of Directors, (B) Re-appointment of Auditor and (C) General Mandates to Issue New Shares and Buy Back Shares; and (2) Notice of Annual General MeetingOct 20, 2026

Earlier from Emperor Culture

  • Form of Proxy (Annual General Meeting - 3 December 2026 (Thursday))Oct 20
  • (1) Proposals for (A) Re-election and Election of Directors, (B) Re-appointment of Auditor and (C) General Mandates to Issue New Shares and Buy Back Shares; and (2) Notice of Annual General MeetingOct 20
  • 2025/2026 Environmental, Social and Governance ReportOct 20
  • 2025/2026 Annual ReportOct 20
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Oct 6

Later from Emperor Culture

  • Notification Letter to Registered Shareholders and Reply FormOct 20
  • Notification Letter to Non-Registered ShareholdersOct 20
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