Hao Tian International Construction Investment Group: Notice of annual general meeting
Filed with HKEX · Stock code 1341 · · 5 pages · English
Summary by 6ix AI
This filing is a notice for the annual general meeting of Hao Tian International Construction Investment Group Limited, detailing the agenda and resolutions to be considered by shareholders. The meeting will address the approval of financial statements, re-election of directors, and the appointment of auditors. It also includes provisions for share allotment and buyback resolutions to be voted on by shareholders. The notice outlines the procedures for proxy voting and the timeline for registering to attend the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Hao Tian International Construction Investment
- (1) Proposal involving general mandates to issue shares and repurchase shares; (2) re-election of directors; (3) re-appointment of auditors; and (4) notice of annual general meeting
- Environmental, Social and Governance Report 2025/26
- Annual report 2026
- Annual results announcement for the year ended 31 March 2026
- Supplemental announcement discloseable transaction in relation to disposal of the equity interest in a company
Later from Hao Tian International Construction Investment
- Form of proxy for use at the annual general meeting (or at any adjournment thereof)
- Notification letter and reply form to registered shareholders
- Notification letter and reply form to non-registered shareholders
- Resumption of trading
- Exchange notice - resumption of trading
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