Proposed amendments to the existing memorandum and articles of association and proposed adoption of the new memorandum and articles of association
Filed with HKEX · Stock code 1975 · · 2 pages · English
Summary by 6ix AI
Sun Hing Printing Holdings Limited has announced proposed amendments to its existing memorandum and articles of association and the adoption of a new version. The amendments aim to facilitate the implementation of an uncertificated securities market regime and align with the expanded paperless listing regime. These changes require shareholder approval at the upcoming annual general meeting. A circular with further details will be sent to shareholders in due course.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Sun Hing Printing Holdings Limited on 6ix
Earlier from Sun Hing Printing
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Final Dividend for the year ended 30 June 2026
- Final results for the year ended 30 June 2026
- Terms of Reference of the Investment Committee
- List of directors and their roles and functions
Later from Sun Hing Printing
- Annual Report 2025/2026
- Proposed granting of general mandates to repurchase shares and to issue new shares; proposed re-election of directors; proposed re-appointment of the auditor; proposed amendments to the existing memorandum and articles of association and proposed adoption of the new memorandum and articles of association; and notice of annual general meeting
- Notice of annual general meeting
- Form of Proxy for use at the annual general meeting of the Company to be held on Thursday, 26 November 2026 (or any adjournment thereof)
- Notification letter to registered shareholder(s) - Notification of publication of annual report 2025/26
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