Proposed amendments to the memorandum and articles of association
Filed with HKEX · Stock code 2442 ·
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View original source (HKEXnews)Easy Smart Group Holdings Limited on 6ix
Earlier from Easy Smart
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Announcement of annual results for the year ended 30 June 2026
- Profit warning
- Change in board lot size
- Easy Smart Group Expects HY Loss Attributable Of HK$3 Million To HK$5 Million
Later from Easy Smart
- Annual Report 2026
- Environmental, Social and Governance Report 2026
- (1) Proposals for grant of general mandates to issue new shares and repurchase shares, (2) re-appointment of auditor, (3) retirement of directors and re-election of retiring directors, (4) proposed amendments to the existing memorandum and articles of association and the adoption of new memorandum and articles of association, and (5) notice of annual general meeting
- Notice of annual general meeting
- Form of proxy for the annual general meeting (or at any adjournment thereof)
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