PROXY FORM
Filed with HKEX · Stock code 183 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for shareholders of Winfull Group Holdings Limited. It is intended for use at the company's upcoming annual general meeting. Shareholders can appoint a proxy to vote on their behalf at the meeting. The form includes instructions for completing and submitting it.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
On 6ix: 6ix.com/news/proxy-form-17
Winfull Group Holdings Limited on 6ix
Earlier from Winfull
- Notice of the annual general meeting
- Re-election of retiring directors including independent non-executive director serving more than nine years, general mandates to issue and repurchase shares, extension of general mandate to issue shares, re-appointment of auditor and notice of annual general meeting
- Annual report 2025/26
- Delay in despatch of circular major transaction: disposal of equity interest in a subsidiary
- Monthly return of equity issuer on movements in securities
Later from Winfull
- Notification letter and request form for non-registered shareholders
- Notice of availability - (i) 2025/26 annual report, (ii) circular - re-election of retiring directors including independent non-executive director serving more than nine years, general mandates to issue and repurchase shares, extension of general mandate to issue shares, re-appointment of auditor and notice of annual general meeting and (iii) Proxy form
- Letter to new shareholders - election of language and means of receipt of corporate communications
- Change request form
- Update on delay in despatch of circular and grant of waiver from strict compliance with rule 14.41(a) of the listing rules
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