Proposals for (1) general mandates to issue shares and repurchase shares, (2) re-election of retiring directors, (3) proposed re-appointment of auditor, (4) proposed adoption of the third amended and restated memorandum and articles of association and notice of 2026 annual general meeting
Filed with HKEX · Stock code 3708 ·
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View original source (HKEXnews)World Digital Economy Asset Group Limited on 6ix
Earlier from World Digital Economy Asset
- 2026 Environmental, Social and Governance Report
- Annual Report 2026
- Proposed adoption of the third amended and restated memorandum and articles of associations
- Subscription of new shares under general mandate
- List of directors and their role and function
Later from World Digital Economy Asset
- Notice of annual general meeting
- Form of proxy for use at the annual general meeting to be held on Wednesday, 25 November 2026 at 11: 00 a.m. or any adjournment thereof
- Notification Letter to Registered Shareholders and Reply Form
- Notification Letter to Non-Registered Shareholders
- Completion of subscription of new shares under general mandate
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