Annual report 2026
Filed with HKEX · Stock code 825 · · 212 pages · English
New World Department Store China Limited on 6ix
Earlier from New World Department Store China
- Presentation on FY2026 annual results
- Annual results announcement for the year ended 30 June 2026
- Inside information - update on FY2026 financial performance
- Date of board meeting
- (1) Resignation of non-executive director and chairman; (2) re-designation of executive director and appointment of chairman; (3) appointment of non-executive director; (4) re-designation of chief executive officer; (5) appointment of executive director and joint chief executive officer; and (6) change in composition of board committees
Later from New World Department Store China
- Proposed adoption of new articles of association
- Notice of annual general meeting
- 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
- Proxy form for use at the annual general meeting to be held on Wednesday, 18 November 2026
- Notification letter - annual general meeting
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