Prosperity Group International: Notice of annual general meeting
Filed with HKEX · Stock code 1421 · · 6 pages · English
Summary by 6ix AI
This filing is a notice for the annual general meeting of Prosperity Group International Limited, detailing the agenda and resolutions to be considered by shareholders. The meeting will address the approval of financial statements, re-election of directors, and the appointment of auditors, among other resolutions.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Prosperity Group International Limited on 6ix
Earlier from Prosperity Group International
- Proposals for (1) general mandates to issue and repurchase shares; (2) re-election of retiring directors; (3) re-appointment of independent auditor; (4) proposed increase in authorised share capital; and (5) notice of annual general meeting
- Proposed increase in authorised share capital
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Annual results announcement for the financial year ended 30 June 2026
- Notice of board meeting
Later from Prosperity Group International
- Form of proxy
- Notification Letter to Registered Shareholders and Reply Form
- Notification Letter to Non-Registered Shareholders
- Annual report 2025/2026
- Supplemental announcement in relation to the annual report for the year ended 30 June 2025
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