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Sino Hotels (Holdings) Ltd.HKEX: 1221

Proposals for General Mandates to Buy Back Shares and to Issue Shares, Re-election of Directors and Re-appointment of Auditor and Notice of Annual General Meeting

Sep 30, 2026 at 5:21 AM EDT · Issued by Sino Hotels (Holdings) Ltd. via HKEXnews

Filed with HKEX · Stock code 1221 · Sep 30, 2026 at 5:21 AM EDT

On 6ix: 6ix.com/news/proposals-for-general-mandates-to-buy-back-shares-and-to-issue-shares-re-election-of-directors-and-re-appointment-of-auditor-and-notice-of-annual-general-meeting

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Earlier from Sino Hotels (Holdings)

  • 2026 Annual ReportSep 30
  • Notice of Annual General MeetingSep 30
  • Resignation of Executive DirectorDec 30, 2021
  • General Mandates to Buy Back Shares and to Issue Shares, Proposed Re-election of Directors and Notice of Annual General MeetingSep 21, 2020
  • Announcement made pursuant to Rule 13.51B(2) of the Listing RulesSep 18, 2020

Later from Sino Hotels (Holdings)

  • Proxy FormSep 30
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Oct 6
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