Litian Pictures Holdings: Notice of annual general meeting
Filed with HKEX · Stock code 9958 · · 5 pages · English
Summary by 6ix AI
Litian Pictures Holdings Limited has issued a notice for its upcoming annual general meeting, scheduled to take place in Shenzhen, China. The meeting will address ordinary resolutions including the adoption of financial statements and the re-election of directors. Shareholders will also vote on the authorization for the board to allot shares and repurchase shares under specified conditions. The notice includes details on proxy voting and eligibility requirements for attending the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Litian Pictures Holdings Limited on 6ix
Story so far
Earlier from Litian Pictures
- Proposals for adoption of audited consolidated financial statements and reports of directors and auditors, general mandates to issue shares and repurchase shares, proposed appointment and re-election of directors, re-appointment of auditors and notice of annual general meeting
- Annual Report 2026
- Further delay in despatch of circular and revised expected timetable in relation to (i) proposed Increase in authorised share capital; (ii) proposed change in board lot size; (iii) proposed rights issue on the basis of four (4) rights shares for every one (1) existing share held on the record date; and (iv) closure of register of members
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Announcement of final results for the year ended 30 June 2026
Later from Litian Pictures
- Clarification announcement in relation to the book closure period for the annual general meeting
- Environmental, Social and Governance Report 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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