Vision Values Holdings Limited (Stock Code: 862) Announces Annual General Meeting Details

Bulletin Express
2025/10/23

Vision Values Holdings Limited (Stock Code: 862) has published a Form of Proxy regarding its Annual General Meeting (AGM). The meeting is scheduled for Thursday, 27 November 2025 at 11:00 a.m. and will be held on the 10th Floor, United Centre, 95 Queensway, Admiralty, Hong Kong.

According to the announcement, attendees will consider the audited financial statements for the year ended 30 June 2025, review directors’ and auditor’s reports, and vote on resolutions related to the re-election of directors. The AGM will also address the re-appointment of Messrs. PricewaterhouseCoopers as independent auditor and propose general mandates for the board to issue and repurchase shares. Shareholders may appoint proxies to represent them at the meeting, and all related documents must be submitted to the company’s branch share registrar in Hong Kong at least 48 hours before the AGM begins.

免责声明:投资有风险,本文并非投资建议,以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请,作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考,不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证,投资者应自行研究并在投资前寻求专业建议。

热议股票

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10