Notification & change request form to registered shareholders
Filed with HKEX · Stock code 825 · · 2 pages · English and Chinese
– Notification of publication of (i) the Annual Report 2026; (ii) the circular dated 2 October 2026 relating to re-election of the retiring directors, general mandate to issue shares and repurchase shares, re-appointment of auditor, proposed adoption of new articles of association and notice of annual general meeting; and (iii) proxy form for use at the annual general meeting of the Company to be
New World Department Store China Limited on 6ix
Earlier from New World Department Store China
- Notification letter - annual general meeting
- Proxy form for use at the annual general meeting to be held on Wednesday, 18 November 2026
- Re-election of the retiring directors, general mandate to issue shares and repurchase shares, re-appointment of auditor, proposed adoption of the new articles of association and notice of annual general meeting
- Notice of annual general meeting
- Proposed adoption of new articles of association
Later from New World Department Store China
- Notification & request form to non-registered holders of securities
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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