Rich Goldman Holdings: Notice of annual general meeting
Filed with HKEX · Stock code 70 · · 6 pages · English
Summary by 6ix AI
Rich Goldman Holdings Limited has issued a notice for its annual general meeting, scheduled to take place at a specified location in Hong Kong. The meeting will address several ordinary resolutions, including the adoption of financial statements and the re-election of directors. Additionally, a special resolution regarding the adoption of amended articles of association will be considered. Shareholders are entitled to appoint proxies to attend and vote on their behalf at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Rich Goldman Holdings Limited on 6ix
Story so far
Earlier from Rich Goldman
- Form of proxy
- (1) Proposed re-election of retiring directors, appointment of independent non-executive director and change in composition of the audit committee; (2) proposed re-appointment of auditor; (3) proposed general mandates to issue and repurchase shares; (4) proposed adoption of new articles of association; and (5) notice of annual general meeting
- 2025/2026 Annual report
- Proposed adoption of the amended and restated articles of association of the company
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
Later from Rich Goldman
- Notification letter and reply form to registered shareholders: publication of 2025/2026 annual report, circular and proxy form
- Notification letter and reply form to non-registered holders: publication of 2025/2026 annual report, circular and proxy form
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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