Notice of 2026 annual general meeting
Filed with HKEX · Stock code 8645 · · 6 pages · English
Summary by 6ix AI
The notice outlines the ordinary and special resolutions to be considered at the meeting, including the re-election of directors and changes to the company's name. The document serves to inform shareholders about the agenda and logistics of the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Byte Metaverse Holdings Limited on 6ix
Earlier from Byte Metaverse
- Form of proxy for the 2026 annual general meeting to be held on Thursday, 12 November 2026, at 10: 30 a.m.
- Proposals for (1) adoption of audited consolidated financial statements and reports of the directors and independent auditor for the year ended 30 June 2026, (2) re-election of retiring directors, (3) re-appointment of independent auditor, (4) general mandates to repurchase shares and to issue shares, (5) extension of issuance mandate, (6) proposed change of company name, (7) proposed adoption of the new memorandum and articles of association and notice of 2026 annual general meeting
- Annual report 2025/2026
- Annual results announcement for the year ended 30 June 2026
- (I) proposed change of company name; (ii) proposed adoption of the new amended and restated memorandum and articles of association of the company; and (iii) date of annual general meeting and book closure period
Later from Byte Metaverse
- Monthly return of equity issuer on movements in securities 30 September 2026
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES 31 October 2026
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