Re-election of the retiring directors, general mandate to issue shares and repurchase shares, re-appointment of auditor, proposed adoption of the new articles of association and notice of annual general meeting
Filed with HKEX · Stock code 825 ·
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Earlier from New World Department Store China
- Notice of annual general meeting
- Proposed adoption of new articles of association
- Annual report 2026
- Presentation on fy2026 annual results
