Notification letter - annual general meeting
Filed with HKEX · Stock code 825 · · 1 page · English
The 2026 annual general meeting (the “AGM”) of New World Department Store China Limited (the “Company”) will be held at Meeting Room N201 (Expo Drive Entrance), Level 2, Hong Kong Convention and Exhibition Centre, 1 Expo Drive, Wanchai, Hong Kong on Wednesday, 18 November 2026 at 11:45 a.m. The Company will conduct a hybrid AGM. You have the option to attend the AGM online in addition to attending
New World Department Store China Limited on 6ix
Earlier from New World Department Store China
- 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
- Annual report 2026
Later from New World Department Store China
- Notification & change request form to registered shareholders
- 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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