Proxy Form
Filed with HKEX · Stock code 8385 · · 1 page · English
On 6ix: 6ix.com/news/proxy-form-2
as my/our proxy to attend and vote for me/us and on my/our behalf at the extraordinary general meeting of the Company (the “EGM”) to be held at Room A, 7/F, Pat Tat Industrial Building, 1 Pat Tat Street, San Po Kong, Kowloon, Hong Kong on Wednesday, 28 October 2026 at 11:00 a.m. (and at any adjournment of it) in respect of the resolutions set out in the notice of the EGM as indicated below(Note 4)
Prosperous Printing Company Limited on 6ix
Earlier from Prosperous Printing
- Receipt of requisition for extraordinary general meeting to remove directors
- Change of address of registered office head office and principal place of business in Hong Kong and change of authorised representative
- Exchange notice - resumption of trading
- Inside information;enforcement of security over the shares held by a substantial shareholder; and resumption of trading
- Trading Halt
Later from Prosperous Printing
- Notice of Extraordinary General Meeting
- Requisitioned extraordinary general meeting for the proposed removal of directors and notice of extraordinary general meeting
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Appointment of Independent Non-executive Director and Change of Chairman
- List of Directors and Their Role and Function
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