Zhongzheng International: Notice of annual general meeting
Filed with HKEX · Stock code 943 · · 6 pages · English
Summary by 6ix AI
Zhongzheng International Company Limited has issued a notice for its annual general meeting, scheduled to take place in Hong Kong. The meeting will address ordinary resolutions including the adoption of financial statements and the re-election of directors. Shareholders will also vote on the authorization for the board to fix directors' remuneration and appoint auditors.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Zhongzheng International Company Limited on 6ix
Earlier from Zhongzheng International
- Proxy form for use at the annual general meeting to be held on Thursday, 26 November 2026 at 11: 30 a.m. or any adjournment thereof
- Proposals for (1) granting of general mandates to repurchase and issue new shares; (2) re-election of retiring directors; (3) re-appointment of auditors; and (4) notice of agm
- Environmental, Social and Governance Report 2025/2026
- Annual Report 2025/2026
- List of directors and their roles and functions
Later from Zhongzheng International
- Notification Letter to Registered Shareholders and Reply Form
- Notification Letter to Non-Registered Shareholders
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
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