Cheuk Nang (Holdings): Notice of Annual General Meeting
Filed with HKEX · Stock code 131 · · 6 pages · English
Summary by 6ix AI
The notice outlines the agenda, which includes the approval of financial statements, a final dividend, and the re-election of directors. Additionally, it seeks shareholder approval for share repurchase and issuance powers for the directors during a specified period.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Cheuk Nang (Holdings) Limited on 6ix
Earlier from Cheuk Nang (Holdings)
- Cash Dividend Announcement for Equity Issuer
- 2026 Final Results Announcement for the year ended 30 June 2026
- Monthly Return for Equity Issuer on Movement in Securities for the month ended 30 September 2026
- Positive Profit Alert
- List of Directors and Their Role and Function
Later from Cheuk Nang (Holdings)
- Annual Report for the year 2026
- Proposals involving general mandates for repurchase of its own shares and issue of shares, re-election of directors and re-appointment of auditor
- Proxy form for annual general meeting
- Notification to Registered Shareholders for publication of documents
- Notification to Non-Registered Shareholders for publication of documents
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