Proposals for General Mandates to Issue and Buy-back Shares, Re-election of Directors, Re-appointment of Auditor and Notice of Annual General Meeting
Filed with HKEX · Stock code 411 · · 24 pages · English
Summary by 6ix AI
This filing is a circular from Lam Soon (Hong Kong) Limited regarding proposals for general mandates to issue and buy back shares, re-election of directors, and re-appointment of the auditor, along with the notice of the annual general meeting. The document outlines the resolutions to be proposed at the upcoming annual general meeting, including the authority for directors to manage share buy-backs and the re-election of certain directors.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Lam Soon (Hong Kong) Limited on 6ix
Earlier from Lam Soon (Hong Kong)
- Annual Report 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Corporate Governance Report 2024
- 2020/21 Interim Report
- Announcement of Final Results for the Year Ended 30 June 2020
Later from Lam Soon (Hong Kong)
- Notice of Annual General Meeting
- Form of Proxy for the Annual General Meeting to be held on Wednesday, 11 November 2026
- Environmental, Social and Governance Report 2026
- Letter and Request Form to Registered Shareholders - Publication of Annual Report 2026, Circular dated 16 October 2026, Notice of Annual General Meeting, Proxy Form and Environmental, Social and Governance Report 2026
- Letter and Request Form to Non-registered Shareholders - Publication of Annual Report 2026, Circular dated 16 October 2026, Notice of Annual General Meeting and Environmental, Social and Governance Report 2026
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