Supplemental announcement in relation to change of auditor
Filed with HKEX · Stock code 8245 · · 4 pages · English
Summary by 6ix AI
Canopy Skyfire Group Limited has issued a supplemental announcement regarding the change of auditor, following the retirement of Fan, Chan & Co. Limited after a shareholder vote at the Annual General Meeting. The Board has appointed Wilson & Partners CPA Limited as the new auditor, effective until the next annual general meeting. The Audit Committee assessed Wilson & Partners based on governance, compliance, industry knowledge, engagement performance, communication, and monitoring processes, concluding that they are suitable for the role. An extraordinary general meeting is scheduled for shareholders to approve the appointment of Wilson & Partners and authorize the Board to fix their remuneration.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Canopy SkyFire Group Limited on 6ix
Earlier from Canopy SkyFire
- Next day disclosure return
- Completion of placing of new shares under general mandate
- Delay in despatch of circular
- Notice of board meeting
Later from Canopy SkyFire
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Poll results of the extraordinary general meeting held on 2 October 2026 and appointment of auditor
- Further delay in despatch of circular
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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