Carrianna Group Holdings Sets Date for Upcoming Annual General Meeting

Reuters

09/02

Carrianna Group Holdings Sets Date for Upcoming Annual General Meeting

Carrianna Group Holdings Company Limited is set to hold its Annual General Meeting on Thursday, 25 September 2025, at Carrianna (Chiu Chow) Restaurant in Wanchai, Hong Kong. The meeting will involve voting on several key resolutions, including the adoption of the audited consolidated financial statements and reports of Directors and the independent auditor for the year ended 31 March 2025. Additionally, resolutions to re-elect Mr. Liang Rui and Mr. Ma Hung Man as Executive Directors, and Mr. Wong See King and Miss Liu Ling Ling, Samantha as Independent Non-Executive Directors, will be put forward for consideration.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Carrianna Group Holdings Company Limited published the original content used to generate this news brief on September 02, 2025, and is solely responsible for the information contained therein.

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The meeting will involve voting on several key resolutions, including the adoption of the audited consolidated financial statements and reports of Directors and the independent auditor for the year ended 31 March 2025. Additionally, resolutions to re-elect Mr. Liang Rui and Mr. Ma Hung Man as Executive Directors, and Mr. Wong See King and Miss Liu Ling Ling, Samantha as Independent Non-Executive Directors, will be put forward for consideration.\n      </p>\n</div><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<em>Disclaimer: <span>This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Carrianna Group Holdings Company Limited published the original content used to generate this news brief on September 02, 2025, and is solely responsible for the information contained therein.</span></em>\n</div></body></html>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK1164","symbol_name":"酒店、度假村与豪华游轮","start_time":0,"source_url":"https://api.refinitiv.com/data/news/v1/stories/urn:newsml:reuters.com:20250902:nNDL9vDZg7:1","article_id":"2564724618","we_media_id":"1032215980","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2564724618","pubTimestamp":1756802193,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Reuters","introduction":"Reuters.com brings you the latest news from around the world, covering breaking news in markets, business, politics, entertainment and technology","home_visible":1,"id":"1032215980","head_image":"https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48"},"summary":"Carrianna Group Holdings Company Limited is set to hold its Annual General Meeting on Thursday, 25 September 2025, at Carrianna  Restaurant in Wanchai, Hong Kong. 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