Notice of 2026 annual general meeting
Filed with HKEX · Stock code 1166 · · 6 pages · English
Summary by 6ix AI
This filing is a notice for the upcoming annual general meeting of Solartech International Holdings Limited. The meeting is scheduled to discuss the adoption of financial statements and the re-election of directors. Additionally, the notice outlines arrangements in case of bad weather affecting the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Solartech International Holdings Limited on 6ix
Earlier from Solartech International
- Form of proxy for the 2026 annual general meeting
- Proposals for general mandates to issue new shares and buy back shares, re-election of the retiring directors and continuing appointment of an independent non-executive director who has served more than nine years, proposed re-appointment of the auditor, proposed adoption of the new bye-laws and notice of annual general meeting
- 2026 Environmental, social and governance report
- Annual Report 2026
- Proposed amendments to the bye-laws and adoption of the new bye-laws
Later from Solartech International
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