Sino Hotels (Holdings): Notice of Annual General Meeting
Filed with HKEX · Stock code 1221 · · 4 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of Sino Hotels (holdings) Ltd. The meeting will cover the adoption of financial statements, declaration of a final dividend, and re-election of directors. Shareholders must register their share transfers by a specified date to attend the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Sino Hotels (Holdings) Ltd. on 6ix
Earlier from Sino Hotels (Holdings)
- Resignation of Executive Director
- General Mandates to Buy Back Shares and to Issue Shares, Proposed Re-election of Directors and Notice of Annual General Meeting
- Announcement made pursuant to Rule 13.51B(2) of the Listing Rules
- Final Results
Later from Sino Hotels (Holdings)
- 2026 Annual Report
- Proposals for General Mandates to Buy Back Shares and to Issue Shares, Re-election of Directors and Re-appointment of Auditor and Notice of Annual General Meeting
- Proxy Form
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Appointment of Independent Non-Executive Director
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