Ngai Hing Hong: Notice of Annual General Meeting
Filed with HKEX · Stock code 1047 · · 5 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of Ngai Hing Hong Co. Ltd. The meeting will address ordinary resolutions including the approval of financial statements and the re-election of directors.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Ngai Hing Hong Co. Ltd. on 6ix
Earlier from Ngai Hing Hong
- Notification Letter to Non-Registered Shareholders
- Notification Letter to Registered Shareholders and Reply Form
- Environmental, Social and Governance Report for the year ended 30th June 2026
- Form of Proxy for Annual General Meeting to be Held on Thursday 19th November 2026 at 10: 00 a.m. (Or Any Adjournment Thereof)
- Grant of General Mandates to Issue New Shares and Repurchase Shares, Extension of General Mandate to Issue Shares, Retirement and Re-election of Directors, Re-appointment of Auditor, Proposed Second Amendments to the Existing Bye-Laws and Adoption of the New Bye-Laws and Notice of Annual General Meeting
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