Kingwell Group: Notice of annual general meeting
Filed with HKEX · Stock code 1195 · · 3 pages · English
Summary by 6ix AI
The meeting will address ordinary resolutions including the approval of financial statements and the re-election of directors. Additionally, a special resolution regarding amendments to the company's memorandum and articles of association will be considered. Shareholders are advised that the register of members will be closed prior to the meeting for share transfers.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Kingwell
- General mandate to issue shares; re-election of retiring directors; proposed amendments to the third Amended and Restated memorandum and articles of association and the adoption of the Fourth Amended and Restated memorandum and articles of association; and notice of annual general meeting
- Environmental, Social and Governance Report 2026
- Annual Report 2026
- Proposed amendments to the third amended and Restated memorandum and articles of association and adoption of the Fourth Amended and Restated memorandum and articles of association
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
Later from Kingwell
- Form of Proxy for Annual General Meeting (or any adjournment thereof) to be held on 10 December 2026
- Notification Letter and Reply Form to Registered Shareholders and Arrangement of Electronic Dissemination of Corporate Communications
- Notification Letter and Reply Form to Non-registered Shareholders and Arrangement of Electronic Dissemination of Corporate Communications
- Supplemental announcement to the 2026 agm circular in relation to the re-appointment of auditor
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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