Sunwah Kingsway Capital Holdings: Notice of annual general meeting proposed granting of general mandates to buy back shares and to issue new shares, re-election of retiring directors, and amendments to the bye-laws and adoption of the new bye-laws
Filed with HKEX · Stock code 188 ·
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Earlier from Sunwah Kingsway Capital
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Proposed amendments to the bye-laws and adoption of the amended and restated bye-laws
- Cash Dividend with Scrip Option Announcement for Equity Issuer
- Annual results announcement for the year ended 30 June 2026
- Date of board meeting
Later from Sunwah Kingsway Capital
- Form of Proxy for Annual General Meeting (the "Meeting") to be held on Thursday, 26th November 2026
- Notice of the annual general meeting
- Annual Report 2026
- Environmental, Social and Governance Report 2026
- Notification letter with reply from to Non-registered holders - Notice of Publication of Annual Report 2026 and Circular for the Annual General Meeting
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