Huazhang Technology Holding: Notice of annual general meeting
Filed with HKEX · Stock code 1673 · · 5 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of Huazhang Technology Holding Ltd., detailing the agenda and resolutions to be discussed. The meeting will cover the approval of financial statements, re-election of directors, and the appointment of auditors. It also includes ordinary and special resolutions regarding share allotment and amendments to the company's memorandum and articles of association. The meeting is scheduled to take place in Hong Kong, with specific instructions for proxy voting and share transfer deadlines provided.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Huazhang Technology Holding Ltd. on 6ix
Earlier from Huazhang Technology
- General mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of 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 2026
- Supplemental announcement to the annual report for the year ended 30 June 2025
- 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
Later from Huazhang Technology
- PROXY FORM
- Notification Letter and Reply Form for Registered Shareholders
- Notification Letter and Request Form for Non-Registered Shareholders
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
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