Proposals for general mandates to issue shares and sell or transfer treasury shares and repurchase shares, re-election of retiring directors, re-appointment of auditor, declaration of special dividend and notice of annual general meeting
Filed with HKEX · Stock code 1023 ·
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View original source (HKEXnews)Sitoy Group Holdings Limited on 6ix
Earlier from Sitoy
- Annual report 2026
- Environmental, Social and Governance Report 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Special dividend for the year ended 30 June 2026
- Annual results announcement for the year ended 30 June 2026
Later from Sitoy
- Notice of annual general meeting
- PROXY FORM
- Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
- Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
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