2025/26 Environmental, social and governance report
Filed with HKEX · Stock code 1104 · · 22 pages · English
Summary by 6ix AI
Apac Resources Ltd has published its Environmental, Social and Governance Report for the reporting period, outlining its sustainability initiatives and key performance indicators related to ESG issues. The report details the company's governance structure, environmental policies, and social responsibilities, emphasizing its commitment to sustainable value creation for stakeholders. It also includes a materiality assessment that identifies key ESG issues and stakeholder expectations, ensuring transparency and accountability in its operations. The report is prepared in accordance with the ESG Reporting Guide and aims to align with the latest regulations on ESG disclosures.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from APAC Resources
- 2025/26 Annual report
- Voluntary announcement - net asset value
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Special interim dividend (in lieu of a final dividend) for the year ended 30 June 2026
- Announcement of the final results for the year ended 30 June 2026
Later from APAC Resources
- Proposals for (1) re-election of directors (2) general mandates to issue securities and to repurchase securities (3) adoption of the new articles and notice of annual general meeting
- Form of proxy for annual general meeting (or any adjourned or postponed meeting)
- Notice of annual general meeting
- Letter to new registered shareholder(s)/Warrantholder(s) - elections as to means of receipt and language of corporate communication(s) and reply form
- Letter to non-registered shareholder(s)/Warrantholder(s) - (1) arrangement of electronic dissemination of corporate communication(s) and (2) notice of publication of the company's 2025/26 annual report and circular containing notice of annual general meeting and request form
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