Poll results of the annual general meeting held on 17 September 2026
Filed with HKEX · Stock code 1943 · · 4 pages · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1943) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 SEPTEMBER 2026 References are made to the notice of the annual general meeting (the “AGM”) of King’s Stone Holdings Group Limited (the “Company”) dated 26 August 2026 (the “AGM Notice”) and the circular (the “AGM Circular”) of the Company dated 26 August 2026. Capita
King's Stone Holdings Group Limited on 6ix
Earlier from King's Stone
- Silver Tide: RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE
- Silver Tide: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING
- Silver Tide: PROPOSED CHANGE OF AUDITOR
Later from King's Stone
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Voluntary announcement - update on investment by the partnership entering into of the capital increase agreement
- Next Day Disclosure Return
- Voluntary announcement - cooperation framework agreement on computing power
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