HKE Holdings: Notice of annual general meeting
Filed with HKEX · Stock code 1726 · · 6 pages · English
Summary by 6ix AI
HKE Holdings Limited has issued a notice for its upcoming annual general meeting, scheduled for late November. The meeting will address ordinary resolutions including the adoption of financial statements and the re-election of directors. Additionally, a special resolution regarding amendments to the company's memorandum and articles of association will be considered. Shareholders are invited to appoint proxies and must ensure their share transfers are registered by a specified date to attend the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Story so far
Earlier from HKE
- Form of proxy for the annual general meeting
- (1) Proposal for general mandates to issue and repurchase shares and extension of issue mandate; (2) re-election of retiring directors; (3) re-appointment of auditor; (4) proposed amendments to the memorandum and articles of association and adoption of the new memorandum and articles of association; and (5) notice of annual general meeting
- Annual report 2026
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Annual results announcement for the year ended 30 June 2026
Later from HKE
- Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of Annual Report 2026, Circular dated 23 October 2026 together with Notice of Annual General Meeting and Proxy Form
- Notification Letter and Change Request Form to Non-Registered Shareholders - Notice of Publication of Annual Report 2026 and Circular dated 23 October 2026 together with Notice of Annual General Meeting
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
- Delay in despatch of circular
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