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
Filed with HKEX · Stock code 8645 ·
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Earlier from Byte Metaverse
- Annual report 2025/2026
- Annual results announcement for the year ended 30 june 2026
- (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
- Profit warning announcement