Proposed adoption of new bye-laws
Filed with HKEX · Stock code 659 · · 2 pages · English
Summary by 6ix AI
CTF Services Limited has announced a proposal to adopt new bye-laws to replace the existing ones. The amendments aim to align the bye-laws with updated Listing Rules and introduce provisions for electronic communications and securities management. Shareholder approval for these changes will be sought at the upcoming annual general meeting. The proposed changes are primarily procedural and are not expected to affect shareholders' substantive rights.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from CTF Services
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Bonus issue for the year ended 30 June 2026
- Final dividend for the year ended 30 June 2026
- Announcement of annual results for the year ended 30 June 2026
- CTF Life Launches MyWealth Beyond Savings Insurance Plan
Later from CTF Services
- Annual report 2026
- Environmental, Social and governance report 2026
- (1) Proposals for re-election of retiring directors, re-appointment of auditor, general mandates to issue shares and to repurchase shares, Bonus issue of shares and proposed adoption of new bye-laws and (2) notice of annual general meeting
- Notice of annual general meeting
- Notification letter to non-registered shareholders and request form
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