Form of proxy for the 2026 annual general meeting
Filed with HKEX · Stock code 1166 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for the upcoming annual general meeting of Solartech International Holdings Limited. It allows shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The document includes instructions for completing the proxy form and details about the meeting's logistics. Additionally, it contains a personal information collection statement regarding the handling of shareholder data.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Solartech International Holdings Limited on 6ix
Earlier from Solartech International
- Proposals for general mandates to issue new shares and buy back shares, re-election of the retiring directors and continuing appointment of an independent non-executive director who has served more than nine years, proposed re-appointment of the auditor, proposed adoption of the new bye-laws and notice of annual general meeting
- 2026 Environmental, social and governance report
- Annual Report 2026
- Proposed amendments to the bye-laws and adoption of the new bye-laws
- Monthly return for equity issuer on movements in securities for the month ended 30/09/2026
Later from Solartech International
- Closure of register of members
- Notice of 2026 annual general meeting
- Monthly return for equity issuer on movements in securities for the month ended 31/10/2026
Follow Solartech International into a list and get an email when it puts out news.
Follow Solartech International