Poll Results of the Annual General Meeting
Filed with HKEX · Stock code 896 · · 2 pages · English
Summary by 6ix AI
This filing reports the poll results of the Annual General Meeting of Hanison Construction Holdings Limited. All proposed resolutions were passed by shareholders during the meeting held on a specific date. The results include the approval of financial statements and the re-election of directors. The filing also details the voting percentages for each resolution.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Hanison Construction Holdings Limited on 6ix
Earlier from Hanison Construction
- Hanison Construction Holdings: Discloseable transaction in relation to the disposal of 50% interest in excess wonder limited
- Hanison Construction Holdings: (1) Discloseable transaction in relation to the disposal of 50% interest in protic limited and (2) discloseable transaction in relation to the grant of the put option
- Hanison Construction Holdings: Discloseable transaction in relation to the disposal of 50% interest in honour advent limited
- Appointment of directors
- Appointment of company secretary
Later from Hanison Construction
- Monthly Return for Equity Issuer on Movements in Securities for the month ended 30/9/2026
- Major and Connected Transaction in relation to Disposal of Equity Interests in the Target
- Monthly Return for Equity Issuer on Movements in Securities for the month ended 31/10/2026
- Date of Board Meeting
- Delay in Despatch of Circular
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