Gaodi Holdings: Notice of annual general meeting
Filed with HKEX · Stock code 1676 · · 4 pages · English
Summary by 6ix AI
Gaodi Holdings Limited has issued a notice for its upcoming annual general meeting, detailing the agenda and resolutions to be discussed. The meeting will cover the adoption of financial statements, re-election of directors, and the appointment of auditors. The notice outlines the procedures for voting and proxy appointments for shareholders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Story so far
Earlier from Gaodi
- 2026 Annual Report
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Annual results for the year ended 30 June 2026
- Notice of board meeting
- Notification Letter to Non-registered Shareholders and Reply Form
Later from Gaodi
- Proposals for (1) adoption of audited consolidated financial statements and reports of directors and auditors, (2) re-election of retiring directors, (3) re-appointment of auditors, (4) granting of general mandates to repurchase shares and to issue new shares and notice of annual general meeting
- Proxy form for use at the annual general meeting to be held on Friday, 27 November 2026
- Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2026 Annual Report
- 2026 Environmental, Social and governance report
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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