Proposed amendments to the bye-laws and adoption of the new bye-laws
Filed with HKEX · Stock code 1166 · · 2 pages · English
Summary by 6ix AI
This filing is about proposed amendments to the bye-laws of Solartech International Holdings Limited and the adoption of new bye-laws. The amendments aim to align the bye-laws with the latest Listing Rules, facilitate electronic shareholder interactions, and prepare for the Uncertificated Securities Market regime. The board plans to present these amendments for approval at the upcoming annual general meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Solartech International Holdings Limited on 6ix
Earlier from Solartech International
- Monthly return for equity issuer on movements in securities for the month ended 30/09/2026
- 2025/2026 Annual results announcement
- Positive profit alert
- Solartech International Sees HY Loss Attributable Between HK$12 Million And HK$18 Million
- Solartech International To Place Maximum Of 23.7 Million Shares
Later from Solartech International
- Annual Report 2026
- 2026 Environmental, social and governance report
- 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
- Form of proxy for the 2026 annual general meeting
- Closure of register of members
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