Profit warning announcement
Filed with HKEX · Stock code 8645 · · 2 pages · English
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. (Incorpo
Byte Metaverse Holdings Limited on 6ix
Earlier from Byte Metaverse
- Byte Metaverse Says Hu Mingdai Resigned As An Executive Director
- Byte Metaverse Says Yu Decai Resigns As CEO
Later from Byte Metaverse
- (I) proposed change of company name; (ii) proposed adoption of the new amended and restated memorandum and articles of association of the company; and (iii) date of annual general meeting and book closure period
- Annual results announcement for the year ended 30 June 2026
- Annual report 2025/2026
- Proposals for (1) adoption of audited consolidated financial statements and reports of the directors and independent auditor for the year ended 30 June 2026, (2) re-election of retiring directors, (3) re-appointment of independent auditor, (4) general mandates to repurchase shares and to issue shares, (5) extension of issuance mandate, (6) proposed change of company name, (7) proposed adoption of the new memorandum and articles of association and notice of 2026 annual general meeting
- Form of proxy for the 2026 annual general meeting to be held on Thursday, 12 November 2026, at 10: 30 a.m.
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