Notice of 2026 annual general meeting
Filed with HKEX · Stock code 8427 · · 5 pages · English
Summary by 6ix AI
This filing is a notice for the annual general meeting of WS-SK Target Group Limited scheduled for a future date. The meeting will address the approval of financial statements, re-election of directors, and share allotment powers. The notice outlines the procedures for shareholder participation and proxy voting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
WS-SK Target Group Limited on 6ix
Earlier from WS-SK Target
- 2026 Environmental, Social and Governance Report
- 2026 Annual Report
- Major transaction acquisition of land
Later from WS-SK Target
- Form of Proxy for use at the 2026 Annual General Meeting to be held on Friday, 20 November 2026 (or its adjourned meeting)
- Proposals for (1) adoption of audited consolidated financial statements and reports of directors and auditors; (2) re-election of retiring directors; (3) re-appointment of auditors; (4) general mandates to issue shares; sell treasury shares; repurchase shares and extension mandate; and notice of 2026 annual general meeting
- Notification letter to Non-registered shareholder
- Notification letter to registered shareholder
- Monthly Return of Equity Issuer on Movements in Securities
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