Company news
SENASIC Electronics Technology Co., Ltd. news in 2026
SENASIC Electronics Technology Co., Ltd.'s news releases, calls and decks from 2026, newest first.
Form of proxy for use at the 2026 third extraordinary general meeting (the "meeting") to be held on Tuesday, November 24, 2026
November 4, 2026
Notice of 2026 third extraordinary general meeting
November 4, 2026
(1) Proposed grant of general mandate to issue shares; (2) proposed grant of general mandate to repurchase h shares; (3) resolution regarding the company and its subsidiaries' application for bank credit and guarantees; (4) proposed re-appointment of auditor; (5) resolution regarding change of registered capital and amendments to the articles of association; and notice of the 2026 third extraordinary general meeting
November 4, 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
October 2, 2026
Change of company secretary and authorized representative for the acceptance of service of process and notices in Hong Kong; and (2) waiver from strict compliance with rules 3.28 and 8.17 of the listing rules
September 22, 2026
2026 Interim report
September 18, 2026
Announcement of allotment results
June 16, 2026
List of Directors and their Roles and Functions
June 15, 2026