Tsim Sha Tsui Properties: Notice of Annual General Meeting
Filed with HKEX · Stock code 247 · · 4 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of Tsim Sha Tsui Properties Limited, scheduled to take place in late October. The meeting will cover the adoption of financial statements, declaration of a final dividend, and re-election of directors. The notice includes details on proxy voting and the closure of the register of members for share transfers.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Tsim Sha Tsui Properties Limited on 6ix
Earlier from Tsim Sha Tsui Properties
- Final Results
- 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
- Interim Results for the Six Months Ended 31st December, 2019
Later from Tsim Sha Tsui Properties
- 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
- Sustainability Report 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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