Sun Hing Printing Holdings: Notice of annual general meeting
Filed with HKEX · Stock code 1975 · · 6 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of Sun Hing Printing Holdings Limited, detailing the agenda and resolutions to be discussed. The meeting will cover the adoption of financial statements, declaration of dividends, and re-election of directors among other resolutions. The notice outlines the procedures for proxy voting and the timeline for share registration related to the meeting and dividend eligibility.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Sun Hing Printing Holdings Limited on 6ix
Story so far
Earlier from Sun Hing Printing
- Proposed granting of general mandates to repurchase shares and to issue new shares; proposed re-election of directors; proposed re-appointment of the auditor; proposed amendments to the existing memorandum and articles of association and proposed adoption of the new memorandum and articles of association; and notice of annual general meeting
- Annual Report 2025/2026
- Proposed amendments to the existing memorandum and articles of association and proposed adoption of the new memorandum and articles of association
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Final Dividend for the year ended 30 June 2026
Later from Sun Hing Printing
- Form of Proxy for use at the annual general meeting of the Company to be held on Thursday, 26 November 2026 (or any adjournment thereof)
- Notification letter to registered shareholder(s) - Notification of publication of annual report 2025/26
- Notification letter to non-registered holder(s) - Notification of publication of annual report 2025/26
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
Follow Sun Hing Printing into a list and get an email when it puts out news.
Follow Sun Hing Printing