Tak Lee Machinery Holdings: Notice of Annual General Meeting
Filed with HKEX · Stock code 2102 · · 7 pages · English
Summary by 6ix AI
This filing is a notice for the annual general meeting of Tak Lee Machinery Holdings Limited, detailing the agenda and resolutions to be discussed. The meeting will cover the approval of financial statements, the declaration of a final dividend, and the re-election of directors. It also includes proposals for share issuance and repurchase mandates, as well as amendments to the company's memorandum and articles of association. The notice specifies the closure of the register of members for voting eligibility and dividend entitlement.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Tak Lee Machinery Holdings Limited on 6ix
Story so far
- Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of Annual Report 2026 and Circular dated 6 November 2026 containing Notice of Annual General Meeting
- Notification Letter to Registered Shareholders and Change Request Form - Notification of Publication of Annual Report 2026, Circular dated 6 November 2026 containing Notice of Annual General Meeting and Form of Proxy
- Proposals for (i) retirement and re-election of retiring directors, (II) appointment of independent non-executive director, (III) general mandates to issue shares and repurchase shares, and (IV) proposed amendments to the Existing memorandum and articles of association and adoption of the new memorandum and articles of association and notice of annual general meeting
Earlier from Tak Lee Machinery
- Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of Annual Report 2026 and Circular dated 6 November 2026 containing Notice of Annual General Meeting
- Notification Letter to Registered Shareholders and Change Request Form - Notification of Publication of Annual Report 2026, Circular dated 6 November 2026 containing Notice of Annual General Meeting and Form of Proxy
- Form of Proxy for the Annual General Meeting
- Proposals for (i) retirement and re-election of retiring directors, (II) appointment of independent non-executive director, (III) general mandates to issue shares and repurchase shares, and (IV) proposed amendments to the Existing memorandum and articles of association and adoption of the new memorandum and articles of association and notice of annual general meeting
- Environmental, Social and Governance Report 2026
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