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
Filed with HKEX · Stock code 1975 ·
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View original source (HKEXnews)Sun Hing Printing Holdings Limited on 6ix
Earlier from Sun Hing Printing
- Proposed amendments to the existing memorandum and articles of association and proposed adoption of the new memorandum and articles of association
- 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
Later from Sun Hing Printing
- 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
- Notification letter to non-registered holder(s) - Notification of publication of annual report 2025/26
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