Clarification announcement in relation to the 2026 annual report
Filed with HKEX · Stock code 1116 · · 1 page · English
Summary by 6ix AI
The company clarifies that the register of members will be closed on a specific date, which differs from what was previously disclosed in the annual report. All other information in the annual report remains unchanged despite this clarification.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Huiyuan Cowins Technology Group Limited on 6ix
Earlier from Huiyuan Cowins Technology
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
- FORM OF PROXY FOR USE IN CONNECTION WITH THE 2026 ANNUAL GENERAL MEETING TO BE HELD ON 26 NOVEMBER 2026 (the "Meeting")
- Notice of annual general meeting
- Proposals for (1) re-election of directors; (2) general mandates to issue shares and buy back shares; and (3) other matters of 2026 annual general meeting; and notice of annual general meeting
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