Art Group Holdings: Notice of annual general meeting
Filed with HKEX · Stock code 565 · · 6 pages · English
Summary by 6ix AI
Art Group Holdings Ltd. has issued a notice for its upcoming annual general meeting, scheduled to take place in December. The meeting will cover ordinary business, including the consideration of audited financial statements and the re-election of directors. The notice outlines the procedures for proxy appointments and eligibility to vote at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Art Group Holdings Ltd. on 6ix
Story so far
Earlier from Art
- Proposed general mandates to issue and to repurchase shares proposed re-election of directors and notice of annual general meeting
- 2026 Environmental, social and governance report
- 2026 Annual report
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Discloseable transaction - disposal of the entire issued share capital of max high international limited
Later from Art
- Annual general meeting to be held on Friday, 18 December 2026 form of proxy
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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