Form of proxy for use at annual general meeting
Filed with HKEX · Stock code 9958 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for the annual general meeting of Litian Pictures Holdings Limited. It allows shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The document includes instructions on how to complete and submit the proxy form. It also contains a personal information collection statement regarding the handling of personal data.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Litian Pictures Holdings Limited on 6ix
Earlier from Litian Pictures
- Proposals for adoption of audited consolidated financial statements and reports of directors and auditors, general mandates to issue shares and repurchase shares, proposed appointment and re-election of directors, re-appointment of auditors and notice of annual general meeting
- Annual Report 2026
- Further delay in despatch of circular and revised expected timetable in relation to (i) proposed Increase in authorised share capital; (ii) proposed change in board lot size; (iii) proposed rights issue on the basis of four (4) rights shares for every one (1) existing share held on the record date; and (iv) closure of register of members
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Announcement of final results for the year ended 30 June 2026
Later from Litian Pictures
- Clarification announcement in relation to the book closure period for the annual general meeting
- Environmental, Social and Governance Report 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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