Proxy form for annual general meeting
Filed with HKEX · Stock code 17 · · 2 pages · English
Summary by 6ix AI
This filing is a proxy form for the Annual General Meeting of New World Development Co. Ltd. It allows shareholders to appoint a proxy to vote on their behalf at the meeting. The document includes instructions for completing the proxy form and details about the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
New World Development Co. Ltd. on 6ix
Earlier from New World Development
- 2026 Share Option Scheme
- Proposals involving general mandates to buy back shares and to issue shares, re-election of retiring directors, re-appointment of auditor, adoption of new share option scheme and termination of the 2016 share option scheme and adoption of new articles of association and notice of annual general meeting
- Notice of annual general meeting
- Announcement of early results in connection with the early tender date and early payment date in relation to the exchange offers
- 2026 Annual report
Later from New World Development
- Letter to registered shareholders - online attendance and e-proxy submission for annual general meeting
- Letter to registered shareholders - publication of corporate communications on the website
- Letter to registered shareholders - despatch of corporate communications in printed form
- Letter to new registered shareholders - election of language and means of receipt of corporate communications
- Letter to non-registered shareholders - publication of corporate communications on the website
Follow New World Development into a list and get an email when it puts out news.
Follow New World Development