HKEX: 1341
Notification letter and reply form to registered shareholders
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Earlier from Hao Tian International Construction Investment
- Form of proxy for use at the annual general meeting (or at any adjournment thereof)
- Notice of annual general meeting
- (1) Proposal involving general mandates to issue shares and repurchase shares; (2) re-election of directors; (3) re-appointment of auditors; and (4) notice of annual general meeting
- Environmental, Social and Governance Report 2025/26