GIORDANO INT'L Posts 2025 Annual Report, Issues Circular on Share Mandates and Director Re-election; AGM Scheduled for 28 May 2026

Bulletin Express

04/29

GIORDANO INT'L has uploaded two key documents to its corporate and HKEX websites: 1) the 2025 Annual Report; and 2) a circular dated 30 April 2026 outlining proposals for (i) general mandates to issue and repurchase shares and (ii) the re-election of directors, accompanied by the Notice of Annual General Meeting (AGM).

The AGM will take place on Thursday, 28 May 2026 at 11:00 a.m. in the Shanghai Room, Level 8, Cordis, Hong Kong, 555 Shanghai Street, Mongkok, Kowloon.

Non-registered shareholders are being notified electronically or by post on the publication date of future corporate communications. Those preferring hard copies of the current or future materials may submit a signed request to the Hong Kong branch share registrar, Tricor Investor Services Limited, by mail or email (709-ecom@vistra.com).

Enquiry hotline: +852 2980 1333 (Monday–Friday, 09:00–17:00, Hong Kong time).

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Those preferring hard copies of the current or future materials may submit a signed request to the Hong Kong branch share registrar, Tricor Investor Services Limited, by mail or email (709-ecom@vistra.com).</p>\n<p>Enquiry hotline: +852 2980 1333 (Monday–Friday, 09:00–17:00, Hong Kong time).</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00709","symbol_name":"佐丹奴國際","start_time":0,"source_url":"","article_id":"1121223017","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1121223017","pubTimestamp":1777455953,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"GIORDANO INT'L has uploaded two key documents to its corporate and HKEX websites:   1) the 2025 Annual Report; and   2) a circular dated 30 April 2026 outlining proposals for (i) general mandates to...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00709":"佐丹奴国际"},"translate_title":"佐丹奴国际刊发二零二五年年报、刊发有关股份授权及董事重选的通函；股东周年大会定于2026年5月28日举行","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00709":1},"content_text":"GIORDANO INT'L has uploaded two key documents to its corporate and HKEX websites:  \n1) the 2025 Annual Report; and  \n2) a circular dated 30 April 2026 outlining proposals for (i) general mandates to issue and repurchase shares and (ii) the re-election of directors, accompanied by the Notice of Annual General Meeting (AGM).\nThe AGM will take place on Thursday, 28 May 2026 at 11:00 a.m. in the Shanghai Room, Level 8, Cordis, Hong Kong, 555 Shanghai Street, Mongkok, Kowloon.\nNon-registered shareholders are being notified electronically or by post on the publication date of future corporate communications. 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