Tian Cheng Holdings: Notice of annual general meeting
Filed with HKEX · Stock code 2110 · · 5 pages · English
Summary by 6ix AI
This filing is a notice for the annual general meeting of Tian Cheng Holdings Limited, detailing the agenda and resolutions to be considered by shareholders. The meeting is scheduled to take place at a specified location in Hong Kong, where shareholders will vote on various ordinary resolutions including the adoption of financial statements and the re-appointment of auditors. Additionally, the notice includes provisions for share allotment and repurchase mandates, subject to certain limits and conditions. The document also outlines the procedures for proxy appointments and voting rights for shareholders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Tian Cheng Holdings Limited on 6ix
Story so far
Earlier from Tian Cheng
- Proposals for general mandates to issue and repurchase shares, extension of issue mandate; re-election of directors; re-appointment of auditor; and notice of annual general meeting
- 2025/2026 Annual report
- List of Directors and their Role and Function
- Appointment of member of the nomination committee
- (Revised) Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2026
Later from Tian Cheng
- Form of proxy for the annual general meeting to be held on Friday, 13 November 2026 (or at any adjournment thereof)
- Notification Letter and Request form to Non-registered shareholders
- Notification letter and reply form to registered shareholders
- Terms of Reference of the Nomination Committee
- Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2026
Follow Tian Cheng into a list and get an email when it puts out news.
Follow Tian Cheng