Sitoy Group Holdings: Notice of annual general meeting
Filed with HKEX · Stock code 1023 · · 6 pages · English
Summary by 6ix AI
Sitoy Group Holdings Limited has issued a notice for its annual general meeting, scheduled to take place in November. The meeting will cover the adoption of financial statements, declaration of a special dividend, and re-election of directors. Shareholders will also vote on resolutions regarding share repurchase and allotment powers for the directors. The notice includes details on proxy voting and the timeline for share transfers related to the dividend.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Sitoy Group Holdings Limited on 6ix
Story so far
Earlier from Sitoy
- Proposals for general mandates to issue shares and sell or transfer treasury shares and repurchase shares, re-election of retiring directors, re-appointment of auditor, declaration of special dividend and notice of annual general meeting
- Annual report 2026
- Environmental, Social and Governance Report 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Special dividend for the year ended 30 June 2026
Later from Sitoy
- PROXY FORM
- Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
- Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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