Next Day Disclosure Return
Filed with HKEX · Stock code 3355 · · 5 pages · English
Earlier from FS.COM
- Poll results of the extraordinary general meeting held on September 16, 2026
- 2026 Interim Report
- Voluntary announcement - proposed repurchase of h shares under the h share repurchase mandate
Later from FS.COM
- Grant of share awards pursuant to h share award scheme
- (1) Proposed change of registered office (2) proposed amendments to the articles of association and the internal corporate governance systems (3) proposed election of directors of the third session of the board of directors (4) proposed election of non-employee representative supervisors of the third session of the Supervisory committee and (5) closure of register of members
- (1)Change of registered office (2)amendments to the aoa (3)amendments to the internal corporate governance system (4)Election of executive directors of the 3rd session of the board of directors (5)Election of neds of the 3rd session of the board of directors (6)Election of ineds of the 3rd session of the board of directors (7)adjustment to the allowance rates for ineds (8)Election of non-employee representative supervisors of the 3rd session of the supervisory committee and (9)notice of EGM
- Notice of extraordinary general meeting
- Form of proxy for the extraordinary general meeting to be held on Friday, October 16, 2026
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