Oriental University City Holdings (H.K.): Notice of annual general meeting
Filed with HKEX · Stock code 8067 · · 6 pages · English
Summary by 6ix AI
Oriental University City Holdings (H.K.) Ltd has issued a notice for its annual general meeting scheduled for a future date. The meeting will address several ordinary resolutions, including the adoption of financial statements and the re-election of directors. Shareholders will also vote on authorizing the board to allot shares and buy back shares within specified limits. The notice includes details on proxy voting and the eligibility of shareholders to attend the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Oriental University City Holdings (H.K.) Ltd on 6ix
Earlier from Oriental University City Holdings (H.K.)
- Proposals for general mandates to issue shares and buy back shares; re-election of retiring directors; re-appointment of independent auditor; and notice of annual general meeting
- Annual report 2025/2026
- Discloseable transaction - subscription of convertible notes
Later from Oriental University City Holdings (H.K.)
- Form of proxy in connection with the annual general meeting
- Notification Letter and Request Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Shareholders
- Monthly return of equity issuer on movements in securities ended 30 September 2026
- Poll results of the annual general meeting held on October 23, 2026
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