2026 Annual Report
Filed with HKEX · Stock code 1676 ·
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View original source (HKEXnews)Gaodi Holdings Limited on 6ix
Earlier from Gaodi
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Annual results for the year ended 30 June 2026
- Notice of board meeting
- Notification Letter to Non-registered Shareholders and Reply Form
- Supplementary announcement in relation to the change in board lot size
Later from Gaodi
- Notice of annual general meeting
- Proposals for (1) adoption of audited consolidated financial statements and reports of directors and auditors, (2) re-election of retiring directors, (3) re-appointment of auditors, (4) granting of general mandates to repurchase shares and to issue new shares and notice of annual general meeting
- Proxy form for use at the annual general meeting to be held on Friday, 27 November 2026
- Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2026 Annual Report
- 2026 Environmental, social and governance report
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