Vision Values Holdings: Notice of annual general meeting
Filed with HKEX · Stock code 862 ·
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View original source (HKEXnews)Vision Values Holdings Limited on 6ix
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Earlier from Vision Values
- Proposals for re-election of retiring directors, general mandates to issue and repurchase shares, amendments of share option scheme, refreshment of share option scheme limit, adoption of a share award scheme, 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
- Announcement of annual results for the year ended 30 June 2026
- Profit warning
Later from Vision Values
- Form of proxy for the annual general meeting
- Letter to registered shareholders and reply form - publication of 2026 annual report, circular and proxy form ("current corporate communications")
- Letter to non-registered holders and request form - publication of 2026 annual report and circular ("current corporate communications")
- (1) Proposed amendments of the share option scheme and (2) proposed adoption of a share award scheme
- Documents on display
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