APAC Resources: Notice of annual general meeting
Filed with HKEX · Stock code 1104 · · 6 pages · English
Summary by 6ix AI
This filing is a notice for the annual general meeting of Apac Resources Ltd, detailing the agenda and resolutions to be discussed. The meeting will cover the adoption of financial statements, re-election of directors, and the appointment of auditors. The notice specifies 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
Story so far
Earlier from APAC Resources
- Form of proxy for annual general meeting (or any adjourned or postponed meeting)
- Proposals for (1) re-election of directors (2) general mandates to issue securities and to repurchase securities (3) adoption of the new articles and notice of annual general meeting
- 2025/26 Environmental, social and governance report
- 2025/26 Annual report
- Voluntary announcement - net asset value
Later from APAC Resources
- Letter to new registered shareholder(s)/Warrantholder(s) - elections as to means of receipt and language of corporate communication(s) and reply form
- Letter to non-registered shareholder(s)/Warrantholder(s) - (1) arrangement of electronic dissemination of corporate communication(s) and (2) notice of publication of the company's 2025/26 annual report and circular containing notice of annual general meeting and request form
- Letter to registered shareholder(s)/warrantholder(s) - notice of publication of the company's 2025/26 annual report and circular containing notice of annual general meeting together with the relevant form of proxy and change request form
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
- Supplemental information to circular relating to the agm
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