Form of proxy for the annual general meeting
Filed with HKEX · Stock code 1726 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for the annual general meeting of HKE 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. It also contains a personal information collection statement regarding the use of personal data.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from HKE
- (1) Proposal for general mandates to issue and repurchase shares and extension of issue mandate; (2) re-election of retiring directors; (3) re-appointment of auditor; (4) proposed amendments to the memorandum and articles of association and adoption of the new memorandum and articles of association; and (5) notice of annual general meeting
- Annual report 2026
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Annual results announcement for the year ended 30 June 2026
- Proposed amendments to the existing memorandum and articles of association and adoption of the new memorandum and articles of association
Later from HKE
- Notice of annual general meeting
- Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of Annual Report 2026, Circular dated 23 October 2026 together with Notice of Annual General Meeting and Proxy Form
- Notification Letter and Change Request Form to Non-Registered Shareholders - Notice of Publication of Annual Report 2026 and Circular dated 23 October 2026 together with Notice of Annual General Meeting
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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