Dynamic Holdings: Notice of annual general meeting
Filed with HKEX · Stock code 29 · · 37 pages · English
Summary by 6ix AI
Dynamic Holdings Limited has issued a notice for its annual general meeting, scheduled to take place at a specified location in Hong Kong. The meeting will cover ordinary business, including the consideration of financial statements, declaration of dividends, and re-election of directors. The notice outlines the powers granted to directors for share allotment and repurchase during a defined relevant period.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Dynamic Holdings Limited on 6ix
Story so far
Earlier from Dynamic
- (1) Proposals for general mandates to repurchase and issue shares; (2) re-election of directors; (3) amendments to existing bye-laws and adoption of new bye-laws; (4) proposed re-appointment of auditor; and (5) notice of annual general meeting
- Annual report 2025/2026
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Proposed adoption of the new bye-laws
- Cash dividend announcement for equity issuer
Later from Dynamic
- Proxy form for annual general meeting to be held on 11 December 2026
- Notification letter to registered shareholders and change request form - notice of publication of 2025-2026 annual report, circular, proxy form; and 2025-2026 environmental, social and governance report
- Notification letter to non-registered shareholders and request form - notice of publication of 2025-2026 annual report, circular; and 2025-2026 environmental, social and governance report
- Environmental, social and governance report 2025/2026
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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