Notification Letter and Change Request Form to Non-Registered Shareholders - Notice of Publication of Annual Report 2026 and Circular dated 23 October 2026 together with Notice of Annual General Meeting
Filed with HKEX · Stock code 1726 ·
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Earlier from HKE
- Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of Annual Report 2026, Circular dated 23 October 2026 together with Notice of Annual General Meeting and Proxy Form
- Notice of annual general meeting
- Form of proxy for the annual general meeting
- (1) Proposal for general mandates to issue and repurchase shares and extension of issue mandate; (2) re-election of retiring directors; (3) re-appointment of auditor; (4) proposed amendments to the memorandum and articles of association and adoption of the new memorandum and articles of association; and (5) notice of annual general meeting
- Annual report 2026
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