Annual General Meeting held on 27th October, 2026 - Poll Results
Filed with HKEX · Stock code 1221 · · 2 pages · English
Summary by 6ix AI
This filing reports the results of the Annual General Meeting held by Sino Hotels (Holdings) Limited. All proposed ordinary resolutions were approved by shareholders during the meeting. The voting process was conducted by poll, and more than half of the votes favored each resolution. The document includes details about the voting rights and attendance of directors at the AGM.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Sino Hotels (Holdings) Ltd. on 6ix
Earlier from Sino Hotels (Holdings)
- List of Directors and their Role and Function
- Appointment of Independent Non-Executive Director
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Proxy Form
- Proposals for General Mandates to Buy Back Shares and to Issue Shares, Re-election of Directors and Re-appointment of Auditor and Notice of Annual General Meeting
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