Environmental, Social and Governance Report 2026
Filed with HKEX · Stock code 2102 · · 116 pages · English
Tak Lee Machinery Holdings Limited on 6ix
Earlier from Tak Lee Machinery
- Annual Report 2026
- Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2026
- Proposed amendments to the existing memorandum and articles of association and proposed adoption of new memorandum and articles of association
- Proposed appointment and retirement of independent non-executive directors and proposed changes in composition of board committees
- Final dividend for the year ended 31 July 2026
Later from Tak Lee Machinery
- Proposals for (i) retirement and re-election of retiring directors, (II) appointment of independent non-executive director, (III) general mandates to issue shares and repurchase shares, and (IV) proposed amendments to the Existing memorandum and articles of association and adoption of the new memorandum and articles of association and notice of annual general meeting
- Form of Proxy for the Annual General Meeting
- Notification Letter to Registered Shareholders and Change Request Form - Notification of Publication of Annual Report 2026, Circular dated 6 November 2026 containing Notice of Annual General Meeting and Form of Proxy
- Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of Annual Report 2026 and Circular dated 6 November 2026 containing Notice of Annual General Meeting
- Notice of Annual General Meeting
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