Prosperity Group International: Notice of annual general meeting
Filed with HKEX · Stock code 1421 ·
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Earlier from Prosperity Group International
- Proposals for (1) general mandates to issue and repurchase shares; (2) re-election of retiring directors; (3) re-appointment of independent auditor; (4) proposed increase in authorised share capital; and (5) notice of annual general meeting
- Proposed increase in authorised share capital
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Annual results announcement for the financial year ended 30 June 2026
- Notice of board meeting
Later from Prosperity Group International
- Form of proxy
- Notification Letter to Registered Shareholders and Reply Form
- Notification Letter to Non-Registered Shareholders
- Annual report 2025/2026
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