New World Department Store China: Notice of annual general meeting
Filed with HKEX · Stock code 825 · · 6 pages · English
New World Department Store China Limited on 6ix
In the deck
Earlier from New World Department Store China
- Proposed adoption of new articles of association
- Annual report 2026
- Presentation on FY2026 annual results
- Annual results announcement for the year ended 30 June 2026
- Inside information - update on FY2026 financial performance
Later from New World Department Store China
- Re-election of the retiring directors, general mandate to issue shares and repurchase shares, re-appointment of auditor, proposed adoption of the new articles of association and notice of annual general meeting
- Proxy form for use at the annual general meeting to be held on Wednesday, 18 November 2026
- Notification letter - annual general meeting
- Notification & change request form to registered shareholders
- Notification & request form to non-registered holders of securities
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