Time Watch Investments: Notice of annual general meeting
Filed with HKEX · Stock code 2033 · · 7 pages · English
Summary by 6ix AI
Time Watch Investments Ltd. has issued a notice for its upcoming annual general meeting, scheduled to take place in Hong Kong. The meeting will address various ordinary business matters, including the approval of financial statements and the re-election of directors. The notice outlines the procedures for proxy appointments and the timeline for share transfers to qualify for attendance at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Time Watch Investments Ltd. on 6ix
Earlier from Time Watch Investments
- Grant of general mandates to issue and to repurchase shares, proposed re-election of directors, re-appointment of auditors, amendments to the articles of association and notice of annual general meeting
- 2026 Environmental, Social and Governance Report
- Annual Report 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Proposed amendments to the articles of association
Later from Time Watch Investments
- PROXY FORM
- LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - Notice of Publication of Annual Report 2026
- LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - Notice of Publication of Annual Report 2026
- Connected transaction loan agreement
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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