Proposals for general mandates to issue new shares and buy back shares, re-election of the retiring directors and continuing appointment of an independent non-executive director who has served more than nine years, proposed re-appointment of the auditor, proposed adoption of the new bye-laws and notice of annual general meeting
Filed with HKEX · Stock code 1166 ·
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View original source (HKEXnews)Solartech International Holdings Limited on 6ix
Earlier from Solartech International
- 2026 Environmental, social and governance report
- Annual Report 2026
- Proposed amendments to the bye-laws and adoption of the new bye-laws
- Monthly return for equity issuer on movements in securities for the month ended 30/09/2026
- 2025/2026 Annual results announcement
Later from Solartech International
- Form of proxy for the 2026 annual general meeting
- Closure of register of members
- Notice of 2026 annual general meeting
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