Notice of the annual general meeting
Filed with HKEX · Stock code 183 · · 6 pages · English
Summary by 6ix AI
This filing is a notice for the annual general meeting of Winfull Group Holdings Limited, detailing the agenda and resolutions to be considered by shareholders. The meeting will address the approval of financial statements, re-election of directors, and the appointment of auditors, among other resolutions. Shareholders are also being asked to grant the directors a general mandate to allot and issue shares and to repurchase shares under specified conditions. The notice includes instructions for proxy appointments and details on share transfer deadlines for participation in the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Winfull Group Holdings Limited on 6ix
Earlier from Winfull
- Re-election of retiring directors including independent non-executive director serving more than nine years, general mandates to issue and repurchase shares, extension of general mandate to issue shares, re-appointment of auditor and notice of annual general meeting
- Annual report 2025/26
- Delay in despatch of circular major transaction: disposal of equity interest in a subsidiary
- Monthly return of equity issuer on movements in securities
- Final results announcement for the year ended 30 June 2026
Later from Winfull
- PROXY FORM
- Notification letter and request form for non-registered shareholders
- Notice of availability - (i) 2025/26 annual report, (ii) circular - re-election of retiring directors including independent non-executive director serving more than nine years, general mandates to issue and repurchase shares, extension of general mandate to issue shares, re-appointment of auditor and notice of annual general meeting and (iii) Proxy form
- Letter to new shareholders - election of language and means of receipt of corporate communications
- Change request form
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