TBK & Sons Holdings: Notice of annual general meeting
Filed with HKEX · Stock code 1960 · · 6 pages · English
Summary by 6ix AI
This filing is a notice for the annual general meeting of Tbk & Sons Holdings Limited, 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. It also includes proposals for share allotment and share buy-backs, subject to certain conditions. 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
TBK & Sons Holdings Limited on 6ix
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Earlier from TBK & Sons
- Proposals for general mandates to issue shares and repurchase shares and re-election of directors and notice of annual general meeting
- Monthly Return for the month ended 30/09/2026
- Annual results announcement for the year ended 30 June 2026
- Date of board meeting
- Profit warning
Later from TBK & Sons
- Proxy form for the annual general meeting to be held on 16 December 2026
- Notification Letter to Registered Shareholders and Reply Form
- Notification Letter to Non-Registered Shareholders and Request Form
- 2026 Annual report
- 2026 Environmental, Social and Governance Report
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