Proxy Form for the Annual General Meeting to be held on Friday, 13 November 2026
Filed with HKEX · Stock code 53 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for Guoco Group Limited's upcoming annual general meeting. It allows registered shareholders to appoint a proxy to attend and vote on their behalf. The meeting is scheduled to take place in Hong Kong, and the form includes instructions for completion and submission. Additionally, it contains a personal information collection statement regarding the handling of personal data.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
On 6ix: 6ix.com/news/proxy-form-for-the-annual-general-meeting-to-be-held-on-friday-13-november-2026
Earlier from Guoco
- Proposals for Re-election of Directors, Re-appointment of Auditors, General Mandate to Issue and Buy Back Shares and Notice of Annual General Meeting
- Annual Report 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Final Dividend for the financial year ended 30 June 2026
- Announcement of Annual Results for the Year Ended 30 June 2026
Later from Guoco
- Environmental, Social and Governance Report 2026
- Letter and Request Form to Registered Shareholders - Arrangement on Dissemination of Corporate Communications
- Letter and Request Form to Non-registered Shareholders - Arrangement on Dissemination of Corporate Communications
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