HKEX: 8427
Notification letter to registered shareholder
Earlier from Ws-sk Target
- Proposals for (1) adoption of audited consolidated financial statements and reports of directors and auditors; (2) re-election of retiring directors; (3) re-appointment of auditors; (4) general mandates to issue shares; sell treasury shares; repurchase shares and extension mandate; and notice of 2026 annual general meeting
- Form of Proxy for use at the 2026 Annual General Meeting to be held on Friday, 20 November 2026 (or its adjourned meeting)
- Notice of 2026 annual general meeting
- 2026 Environmental, Social and Governance Report
