Proxy form for the annual general meeting to be held on 27 November 2026
Filed with HKEX · Stock code 3903 · · 2 pages · English
Summary by 6ix AI
This filing is a proxy form for Hanhua Financial Holding Co., Ltd.'s upcoming annual general meeting. It allows shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The meeting is scheduled to take place in the People's Republic of China.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Hanhua Financial Holding Co., Ltd. on 6ix
Earlier from Hanhua Financial
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Supplemental information in relation to resignation of auditor; (2) supplemental information in relation to change of interal control consultant; and (3) continued suspension of trading
- Update on resumption progress; and (2) continued suspension of trading
- Interim report 2025
Later from Hanhua Financial
- Notice of the annual general meeting in 2026
- (1) 2025 Annual report;(2) 2025 report of the board of directors;(3) 2025 profit distribution plan;(4) 2024 annual report;(5) 2024 report of the board of directors;(6) 2024 profit distribution plan;(7) re-appointment of the financial auditing institutions;(8) the guarantee plan for subsidiaries for 2026; and notice of the annual general meeting
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