BOSA Technology Holdings: Notice of annual general meeting
Filed with HKEX · Stock code 8140 · · 5 pages · English
Summary by 6ix AI
Bosa Technology Holdings Limited has issued a notice for its upcoming Annual General Meeting, detailing the agenda and resolutions to be discussed. The meeting will cover the approval of financial statements, re-election of directors, and share allotment powers. Additionally, it includes provisions for share repurchase and the appointment of auditors. The notice outlines the procedures for proxy voting and the timeline for share transfers related to the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
BOSA Technology Holdings Limited on 6ix
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Earlier from BOSA Technology
- PROXY FORM
- Proposals for general mandates to issue new shares and repurchase shares, re-election of retirng directors, and notice of annual general meeting
- Annual report 2026
- Annual results announcements for the year ended 30 June 2026
- Profit warning
Later from BOSA Technology
- 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 for the Month Ended 30 September 2026
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
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